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YORK PLACE (NO. 494) LIMITED

Company number SC158284

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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)
21 Aug 1998 88(2)R Ad 18/08/98--------- £ si 89998@1=89998 £ ic 2/90000
21 Aug 1998 123 Nc inc already adjusted 18/08/98
21 Aug 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
21 Aug 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Aug 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Aug 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Aug 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Aug 1998 287 Registered office changed on 06/08/98 from: 12 pennyacre court springfield cupar KY15 5UL
17 Jul 1998 CERTNM Company name changed technability LTD.\certificate issued on 20/07/98
21 May 1998 363s Return made up to 30/05/98; no change of members
13 Jan 1998 AA Accounts made up to 31 May 1997
17 Jul 1997 363s Return made up to 30/05/97; no change of members
21 Feb 1997 AA Full accounts made up to 31 May 1996
30 Jul 1996 363s Return made up to 30/05/96; full list of members
31 Mar 1996 288 New secretary appointed;new director appointed
31 Mar 1996 288 New director appointed
05 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Jul 1995 287 Registered office changed on 05/07/95 from: 5 logie mill beaverbank office park logie green road edinburgh, EH7 4HH
05 Jul 1995 288 Secretary resigned
05 Jul 1995 288 Director resigned
30 May 1995 NEWINC Incorporation