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CURTIS PROPERTIES LIMITED

Company number SC143868

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jun 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Jun 1993 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
10 Jun 1993 MEM/ARTS Memorandum and Articles of Association
10 Jun 1993 288 Secretary resigned
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Request DocumentSecretary resigned
10 Jun 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
10 Jun 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
10 Jun 1993 287 Registered office changed on 10/06/93 from: 4TH floor, saltire court, 20 castle terrace, edinburgh, EH1 2EN
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Request DocumentRegistered office changed on 10/06/93 from: 4TH floor, saltire court, 20 castle terrace, edinburgh, EH1 2EN
10 Jun 1993 224 Accounting reference date notified as 28/02
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Request DocumentAccounting reference date notified as 28/02
10 Jun 1993 123 £ nc 1000/100000 03/06/93
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Request Document£ nc 1000/100000 03/06/93
15 Apr 1993 NEWINC Incorporation
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Request DocumentIncorporation