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ANCHOR DEVELOPMENTS LIMITED

Company number SC158323

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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)
19 Apr 1998 288b Secretary resigned
19 Apr 1998 288a New secretary appointed
06 Apr 1998 288a New director appointed
03 Apr 1998 288b Director resigned
03 Apr 1998 288a New director appointed
03 Apr 1998 288a New director appointed
30 Dec 1997 AA Full accounts made up to 31 March 1997
16 Oct 1997 287 Registered office changed on 16/10/97 from: barlow house barlow park west pitkerro industrial estate dundee, DD5 3UB
16 Oct 1997 288b Director resigned
16 Oct 1997 288b Secretary resigned;director resigned
16 Oct 1997 288b Director resigned
16 Oct 1997 288a New secretary appointed
17 Jul 1997 363s Return made up to 31/05/97; no change of members
25 Mar 1997 AA Full accounts made up to 31 March 1996
29 Aug 1996 288 New director appointed
15 Jul 1996 363s Return made up to 31/05/96; full list of members
23 Jan 1996 224 Accounting reference date notified as 31/03
14 Nov 1995 MA Memorandum and Articles of Association
03 Nov 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
03 Nov 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
03 Nov 1995 123 £ nc 200000/5000000 30/10/95
20 Sep 1995 CERTNM Company name changed kirkpark LIMITED\certificate issued on 21/09/95
11 Aug 1995 MA Memorandum and Articles of Association
11 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Aug 1995 123 Nc inc already adjusted 28/07/95