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SLAK PROPERTIES LIMITED

Company number SC154623

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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)
27 Dec 1995 410(Scot) Partic of mort/charge *
18 Dec 1995 88(3) Particulars of contract relating to shares
18 Dec 1995 88(2)R Ad 01/12/95--------- £ si 5000@1=5000 £ ic 25000/30000
18 Dec 1995 123 Nc inc already adjusted 01/12/95
18 Dec 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
11 Dec 1995 363s Return made up to 30/11/95; full list of members
09 Mar 1995 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
23 Jan 1995 88(2)R Ad 15/12/94--------- £ si 24998@1=24998 £ ic 2/25000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 15/12/94--------- £ si 24998@1=24998 £ ic 2/25000
17 Jan 1995 410(Scot) Partic of mort/charge *
17 Jan 1995 288 New director appointed
16 Jan 1995 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
16 Jan 1995 288 New secretary appointed;new director appointed
16 Jan 1995 287 Registered office changed on 16/01/95 from: 88A george street edinburgh EH2 3DF
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Request DocumentRegistered office changed on 16/01/95 from: 88A george street edinburgh EH2 3DF
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
21 Dec 1994 CERTNM Company name changed springfern LIMITED\certificate issued on 22/12/94
18 Dec 1994 288 Director resigned
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Request DocumentDirector resigned
18 Dec 1994 288 Secretary resigned
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Request DocumentSecretary resigned
16 Dec 1994 122 Conve 15/12/94
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Request DocumentConve 15/12/94
16 Dec 1994 123 Nc inc already adjusted 15/12/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 15/12/94
16 Dec 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
16 Dec 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
16 Dec 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
30 Nov 1994 NEWINC Incorporation