NAIRNS LIMITED

Company number SC171861

Date	Type	Description	View / Download
23 Jan 2002	288b	Secretary resigned;director resigned	(1 page)
31 Jan 2001	AA	Accounts for a small company made up to 31 March 2000	(8 pages)
29 Jan 2001	363s	Return made up to 28/01/01; full list of members	(6 pages)
07 Dec 2000	288b	Director resigned	(1 page)
07 Feb 2000	363s	Return made up to 28/01/00; full list of members 363(287) ‐ Registered office changed on 07/02/00 363(288) ‐ Director's particulars changed	(7 pages)
01 Feb 2000	AA	Accounts for a small company made up to 31 March 1999	(8 pages)
02 Feb 1999	363s	Return made up to 28/01/99; no change of members	(4 pages)
15 Dec 1998	288a	New director appointed	(2 pages)
10 Nov 1998	AA	Accounts for a small company made up to 31 March 1998	(6 pages)
11 Feb 1998	363s	Return made up to 28/01/98; full list of members	(6 pages)
16 Dec 1997	CERTNM	Company name changed ivywood LIMITED\certificate issued on 17/12/97	(2 pages)
15 Dec 1997	225	Accounting reference date extended from 31/01/98 to 31/03/98	(1 page)
29 Aug 1997	287	Registered office changed on 29/08/97 from: 110 cadzow street hamilton lanarkshire ML3 6HP	(1 page)
15 Aug 1997	410(Scot)	Partic of mort/charge *	(5 pages)
29 Jul 1997	410(Scot)	Partic of mort/charge *	(6 pages)
11 Feb 1997	288a	New secretary appointed;new director appointed	(2 pages)
11 Feb 1997	288a	New director appointed	(2 pages)
31 Jan 1997	288b	Secretary resigned	(1 page)
31 Jan 1997	288b	Director resigned	(1 page)
31 Jan 1997	287	Registered office changed on 31/01/97 from: 14 mitchell lane glasgow G1 3NU	(1 page)
31 Jan 1997	123	Nc inc already adjusted 28/01/97	(1 page)
31 Jan 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
31 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
28 Jan 1997	NEWINC	Incorporation	(16 pages)