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ST. ANDREWS BALLATER LIMITED

Company number SC167429

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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 Nov 1997 AA Accounts made up to 28 February 1997
25 Nov 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Aug 1997 363a Return made up to 01/08/97; full list of members
07 Aug 1997 88(2)R Ad 28/02/97--------- £ si 50000@1=50000 £ ic 150000/200000
23 Jun 1997 CERTNM Company name changed mountwest 86 LIMITED\certificate issued on 24/06/97
14 May 1997 410(Scot) Partic of mort/charge *
04 Apr 1997 410(Scot) Partic of mort/charge *
17 Mar 1997 288a New director appointed
17 Mar 1997 288a New director appointed
17 Mar 1997 288a New director appointed
17 Mar 1997 88(2)R Ad 28/02/97--------- £ si 25000@1=25000 £ ic 125000/150000
17 Mar 1997 88(2)R Ad 28/02/97--------- £ si 40000@1=40000 £ ic 85000/125000
17 Mar 1997 88(2)R Ad 28/02/97--------- £ si 45000@1=45000 £ ic 40000/85000
17 Mar 1997 225(1) Accounting reference date shortened from 31/08 to 28/02
17 Mar 1997 123 Nc inc already adjusted 28/02/97
17 Mar 1997 MA Memorandum and Articles of Association
17 Mar 1997 88(2)R Ad 28/02/97--------- £ si 39999@1=39999 £ ic 1/40000
17 Mar 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
17 Mar 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
17 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Oct 1996 288 Director resigned
01 Oct 1996 288 New director appointed
01 Aug 1996 NEWINC Incorporation