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PRESTAROY LIMITED

Company number SC166579

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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)
25 May 2000 288a New secretary appointed
25 May 2000 288a New director appointed
25 May 2000 288a New director appointed
21 Sep 1999 AA Accounts for a small company made up to 31 March 1999
30 Jun 1999 363a Return made up to 25/06/99; full list of members
04 Feb 1999 288b Director resigned
24 Nov 1998 288a New director appointed
11 Nov 1998 288c Director's particulars changed
23 Sep 1998 410(Scot) Partic of mort/charge *
21 Aug 1998 AA Accounts for a small company made up to 31 March 1998
29 Jun 1998 363a Return made up to 25/06/98; full list of members
29 Jun 1998 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
29 Jun 1998 363(190) Location of debenture register address 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 DocumentLocation of debenture register address changed
03 Apr 1998 CERTNM Company name changed mountwest 81 LIMITED\certificate issued on 03/04/98
20 Nov 1997 AA Full accounts made up to 31 March 1997
20 Nov 1997 225 Accounting reference date shortened from 30/06/97 to 31/03/97
15 Aug 1997 363a Return made up to 25/06/97; full list of members
23 Sep 1996 MA Memorandum and Articles of Association
23 Sep 1996 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
23 Sep 1996 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
23 Sep 1996 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
23 Sep 1996 88(2)R Ad 16/08/96--------- £ si 349999@1=349999 £ ic 1/350000
23 Sep 1996 123 £ nc 1000/350000 16/08/96
23 Sep 1996 288 New director appointed
23 Sep 1996 288 New director appointed