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GROVEPARK LIMITED

Company number SC159281

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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 Aug 1997 363s Return made up to 19/07/97; no change of members
01 Aug 1997 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
06 May 1997 AA Full accounts made up to 31 July 1996
28 Aug 1996 363s Return made up to 19/07/96; full list of members
28 Aug 1996 363(287) Registered office changed on 28/08/96
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 28/08/96
20 Jun 1996 466(Scot) Alterations to a floating charge
23 May 1996 410(Scot) Partic of mort/charge *
11 Jan 1996 224 Accounting reference date notified as 31/07
11 Jan 1996 288 Director resigned;new director appointed
10 Nov 1995 410(Scot) Partic of mort/charge *
26 Sep 1995 410(Scot) Partic of mort/charge *
15 Aug 1995 88(2)R Ad 08/08/95--------- £ si 98@1=98 £ ic 2/100
14 Aug 1995 287 Registered office changed on 14/08/95 from: 5 logie mill beaverbank office park, logie green road edinburgh EH7 4HH
14 Aug 1995 288 New director appointed
14 Aug 1995 288 New secretary appointed;new director appointed
08 Aug 1995 288 Director resigned
08 Aug 1995 288 Secretary resigned
04 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Jul 1995 NEWINC Incorporation