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NAMANA PROPERTIES LIMITED

Company number SC167724

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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)
29 Oct 2002 410(Scot) Partic of mort/charge *
29 Oct 2002 410(Scot) Partic of mort/charge *
29 Oct 2002 410(Scot) Partic of mort/charge *
29 Oct 2002 410(Scot) Partic of mort/charge *
14 Oct 2002 363s Return made up to 15/08/02; full list of members
24 Apr 2002 AA Total exemption full accounts made up to 31 August 2001
12 Nov 2001 MEM/ARTS Memorandum and Articles of Association
12 Nov 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Nov 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Nov 2001 88(2)R Ad 02/11/01--------- £ si 80000@1=80000 £ ic 2/80002
08 Oct 2001 410(Scot) Partic of mort/charge *
14 Sep 2001 363s Return made up to 15/08/01; full list of members
23 May 2001 AA Full accounts made up to 31 August 2000
19 Jan 2001 363s Return made up to 15/08/00; full list of members
20 Jun 2000 AA Full accounts made up to 31 August 1999
02 Dec 1999 363s Return made up to 15/08/99; full list of members
18 Aug 1999 AA Full accounts made up to 31 August 1998
24 Apr 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
24 Apr 1999 123 £ nc 1000/500000 31/08/98
09 Dec 1998 410(Scot) Partic of mort/charge *
04 Dec 1998 410(Scot) Partic of mort/charge *
23 Nov 1998 419a(Scot) Dec mort/charge *
20 Nov 1998 410(Scot) Partic of mort/charge *
31 Oct 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors