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IAN CLEAVER PROPERTIES LIMITED

Company number SC153417

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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)
30 Jan 2006 AA Full accounts made up to 31 May 2005
19 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Oct 2005 88(2)R Ad 13/10/05--------- £ si 4000000@1=4000000 £ ic 30000/4030000
19 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion, allotment 13/10/05
19 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Oct 2005 123 £ nc 30000/6000000 13/10/05
11 Oct 2005 363s Return made up to 05/10/05; full list of members
11 Jan 2005 AA Full accounts made up to 31 May 2004
14 Oct 2004 363s Return made up to 05/10/04; full list of members
20 Dec 2003 AA Full accounts made up to 31 May 2003
10 Nov 2003 363s Return made up to 05/10/03; full list of members
04 Mar 2003 AA Full accounts made up to 31 May 2002
05 Nov 2002 363s Return made up to 05/10/02; full list of members
09 Jan 2002 AA Full accounts made up to 31 May 2001
31 Oct 2001 363s Return made up to 05/10/01; full list of members
05 Feb 2001 AA Full accounts made up to 31 May 2000
04 Nov 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Oct 2000 363s Return made up to 05/10/00; full list of members
10 Jan 2000 88(2)R Ad 14/12/99--------- £ si 20000@1=20000 £ ic 10000/30000
29 Dec 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
06 Dec 1999 AA Full accounts made up to 31 May 1999
30 Nov 1999 410(Scot) Partic of mort/charge *
16 Nov 1999 363s Return made up to 05/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
05 Nov 1999 410(Scot) Partic of mort/charge *
27 Jul 1999 AA Accounts for a dormant company made up to 31 October 1998