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CITY OF STIRLING BUSINESS PARKS (INVESTMENTS) LIMITED

Company number SC162161

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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)
06 Aug 1996 410(Scot) Partic of mort/charge *
06 Aug 1996 410(Scot) Partic of mort/charge *
06 Aug 1996 288 Secretary resigned
06 Aug 1996 288 Director resigned
06 Aug 1996 288 Director resigned
06 Aug 1996 287 Registered office changed on 06/08/96 from: 4TH floor, saltire court 20 castle terrace edinburgh lothian, EH1 2EN
06 Aug 1996 224 Accounting reference date notified as 31/03
06 Aug 1996 88(2)R Ad 23/07/96--------- £ si 998@1=998 £ ic 2/1000
02 Aug 1996 410(Scot) Partic of mort/charge *
01 Aug 1996 410(Scot) Partic of mort/charge *
01 Aug 1996 410(Scot) Partic of mort/charge *
29 May 1996 288 New director appointed
29 May 1996 288 New director appointed
29 May 1996 288 Director resigned
29 May 1996 288 Director resigned
28 May 1996 128(4) Notice of assignment of name or new name to shares
28 May 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
28 May 1996 MEM/ARTS Memorandum and Articles of Association
28 May 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
28 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Mar 1996 CERTNM Company name changed dunwilco (488) LIMITED\certificate issued on 12/03/96
12 Dec 1995 NEWINC Incorporation