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STRUAN LODGE LIMITED

Company number SC156926

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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)
03 Apr 1999 363s Return made up to 27/03/99; no change of members
  • 363(288) ‐ Director's particulars changed
02 Dec 1998 288a New director appointed
02 Dec 1998 AA Accounts for a small company made up to 31 August 1998
20 Apr 1998 363s Return made up to 27/03/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Jan 1998 AA Accounts for a small company made up to 31 August 1997
29 Apr 1997 363s Return made up to 27/03/97; full list of members
  • 363(287) ‐ Registered office changed on 29/04/97
19 Dec 1996 AA Accounts for a small company made up to 31 August 1996
25 Mar 1996 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
25 Mar 1996 88(2)R Ad 12/02/96--------- £ si 219998@1
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Request DocumentAd 12/02/96--------- £ si 219998@1
25 Mar 1996 363s Return made up to 27/03/96; full list of members
27 Feb 1996 410(Scot) Partic of mort/charge *
16 Feb 1996 410(Scot) Partic of mort/charge *
23 Oct 1995 123 Nc inc already adjusted 11/10/95
23 Oct 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Sep 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
14 Sep 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
14 Sep 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
14 Sep 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
14 Sep 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
14 Sep 1995 287 Registered office changed on 14/09/95 from: 41 charlotte square edinburgh EH2 4HH
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Request DocumentRegistered office changed on 14/09/95 from: 41 charlotte square edinburgh EH2 4HH
14 Sep 1995 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
17 May 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 May 1995 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
17 May 1995 287 Registered office changed on 17/05/95 from: 3 hill street edinburgh EH2 3JP
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Request DocumentRegistered office changed on 17/05/95 from: 3 hill street edinburgh EH2 3JP
27 Mar 1995 NEWINC Incorporation