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OLD PARK WOODS LIMITED

Company number SC147192

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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)
13 Dec 2000 AA Accounts for a small company made up to 29 February 2000
16 Oct 2000 363s Return made up to 10/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
07 Mar 2000 288b Director resigned
07 Mar 2000 288a New director appointed
17 Jan 2000 AA Full accounts made up to 28 February 1999
11 Jan 2000 466(Scot) Alterations to a floating charge
10 Jan 2000 410(Scot) Partic of mort/charge *
06 Jan 2000 466(Scot) Alterations to a floating charge
28 Oct 1999 88(2)R Ad 20/10/99--------- £ si 30000@1=30000 £ ic 25000/55000
28 Oct 1999 363s Return made up to 18/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
28 Sep 1999 419a(Scot) Dec mort/charge *
28 Sep 1999 419a(Scot) Dec mort/charge *
28 Sep 1999 MEM/ARTS Memorandum and Articles of Association
28 Sep 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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28 Sep 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Sep 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Dec 1998 AA Accounts for a small company made up to 28 February 1998
21 Oct 1998 363s Return made up to 28/10/98; no change of members
27 Oct 1997 363s Return made up to 28/10/97; full list of members
09 Oct 1997 AA Accounts for a small company made up to 28 February 1997
31 Oct 1996 363s Return made up to 28/10/96; no change of members
01 Aug 1996 AA Accounts for a small company made up to 29 February 1996
17 Jul 1996 410(Scot) Partic of mort/charge *
20 Dec 1995 AA Accounts for a small company made up to 28 February 1995
31 Oct 1995 363s Return made up to 28/10/95; no change of members