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STRATHCONON ESTATES LIMITED

Company number SC154753

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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)
01 Mar 2005 88(2)R Ad 17/12/04--------- £ si 1000000@1=1000000 £ ic 10900000/11900000
01 Mar 2005 123 Nc inc already adjusted 17/12/04
01 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Dec 2004 363s Return made up to 06/12/04; full list of members
29 Jun 2004 AA Accounts for a small company made up to 31 December 2003
04 Dec 2003 363s Return made up to 06/12/03; full list of members
11 Apr 2003 AA Accounts for a small company made up to 31 December 2002
10 Jan 2003 363s Return made up to 06/12/02; full list of members
06 Apr 2002 AA Accounts for a small company made up to 31 December 2001
02 Jan 2002 363s Return made up to 06/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
09 Oct 2001 AA Accounts for a small company made up to 31 December 2000
28 Sep 2001 88(2)R Ad 10/09/01--------- £ si 1000000@1=1000000 £ ic 9900000/10900000
28 Sep 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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28 Sep 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Sep 2001 123 £ nc 9900000/10900000 10/09/01
28 Mar 2001 288a New secretary appointed
28 Mar 2001 288b Director resigned
09 Feb 2001 288a New secretary appointed
09 Feb 2001 288b Secretary resigned
02 Jan 2001 363s Return made up to 06/12/00; full list of members
20 Sep 2000 AA Accounts for a small company made up to 31 December 1999
04 Feb 2000 88(2)R Ad 30/01/99--------- £ si 700000@1
04 Feb 2000 123 Nc inc already adjusted 30/01/00
04 Feb 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
13 Jan 2000 363s Return made up to 06/12/99; full list of members