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CHARTDENE LIMITED

Company number SC148447

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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)
08 Feb 1999 410(Scot) Partic of mort/charge *
01 Feb 1999 363s Return made up to 18/01/99; no change of members
30 Dec 1998 AA Accounts for a small company made up to 31 March 1998
06 Oct 1998 419b(Scot) Dec mort/charge release *
23 Sep 1998 419a(Scot) Dec mort/charge *
11 Sep 1998 410(Scot) Partic of mort/charge *
26 May 1998 363b Return made up to 18/01/98; full list of members
26 May 1998 288b Secretary resigned;director resigned
26 May 1998 288a New secretary appointed
06 May 1998 410(Scot) Partic of mort/charge *
10 Feb 1998 419b(Scot) Dec mort/charge release *
10 Feb 1998 419b(Scot) Dec mort/charge release *
05 Jan 1998 410(Scot) Partic of mort/charge *
21 Dec 1997 88(2)R Ad 29/10/97--------- £ si 19998@1=19998 £ ic 2/20000
10 Dec 1997 AA Accounts for a small company made up to 31 March 1997
09 Dec 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
28 Nov 1997 288b Director resigned
28 Nov 1997 288b Secretary resigned;director resigned
05 Sep 1997 466(Scot) Alterations to a floating charge
05 Sep 1997 466(Scot) Alterations to a floating charge
05 Sep 1997 466(Scot) Alterations to a floating charge
31 Jul 1997 410(Scot) Partic of mort/charge *
25 Jul 1997 287 Registered office changed on 25/07/97 from: craxton & mercer solicitors 28 high street paisley renfrewshire PA1 2BZ
07 Jul 1997 410(Scot) Partic of mort/charge *
02 Jul 1997 410(Scot) Partic of mort/charge *