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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)
26 Jul 1999 287 Registered office changed on 26/07/99 from: dalmally hotel dalmally argyll PA33 1AY
04 Jul 1999 88(2)R Ad 25/05/99--------- £ si 9998@1=9998 £ ic 2/10000
29 Jun 1999 225 Accounting reference date shortened from 31/10/99 to 31/05/99
04 Jun 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
03 Jun 1999 410(Scot) Partic of mort/charge *
03 Jun 1999 288b Secretary resigned
03 Jun 1999 288a New director appointed
03 Jun 1999 288a New director appointed
05 Nov 1998 363s Return made up to 05/10/98; full list of members
29 Apr 1998 AA Accounts for a dormant company made up to 31 October 1997
23 Oct 1997 363s Return made up to 05/10/97; no change of members
13 Feb 1997 AA Accounts for a dormant company made up to 31 October 1996
06 Nov 1996 363s Return made up to 05/10/96; no change of members
14 Mar 1996 AA Accounts for a dormant company made up to 31 October 1995
05 Mar 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Oct 1995 363s Return made up to 05/10/95; full list of members
05 Oct 1994 NEWINC Incorporation