EXCHANGE COURT PROPERTIES LIMITED

Company number SC171872

Date	Type	Description	View / Download
07 Sep 2000	288c	Director's particulars changed	(1 page)
07 Sep 2000	288c	Director's particulars changed	(1 page)
30 Jun 2000	AA	Full accounts made up to 25 December 1999	(12 pages)
24 May 2000	288a	New secretary appointed	(2 pages)
23 May 2000	288b	Secretary resigned	(1 page)
16 Feb 2000	363s	Return made up to 23/01/00; full list of members	(9 pages)
21 Jun 1999	AA	Full accounts made up to 25 December 1998	(13 pages)
12 Mar 1999	363s	Return made up to 23/01/99; no change of members	(9 pages)
20 Jul 1998	AA	Full accounts made up to 25 December 1997	(12 pages)
13 May 1998	363s	Return made up to 23/01/98; full list of members	(12 pages)
19 Jan 1998	410(Scot)	Partic of mort/charge *	(5 pages)
12 Jan 1998	88(2)R	Ad 09/01/98--------- £ si 1050000@1=1050000 £ ic 900000/1950000	(2 pages)
12 Jan 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
12 Jan 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
12 Jan 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
12 Jan 1998	123	£ nc 1500000/1950000 19/12/97	(1 page)
27 Aug 1997	410(Scot)	Partic of mort/charge *	(5 pages)
14 Mar 1997	225	Accounting reference date shortened from 31/01/98 to 25/12/97	(1 page)
11 Mar 1997	288a	New secretary appointed	(4 pages)
11 Mar 1997	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Mar 1997	288a	New director appointed	(2 pages)
27 Feb 1997	466(Scot)	Alterations to a floating charge	(13 pages)
27 Feb 1997	410(Scot)	Partic of mort/charge *	(3 pages)
27 Feb 1997	410(Scot)	Partic of mort/charge *	(3 pages)
26 Feb 1997	88(2)R	Ad 18/02/97--------- £ si 899998@1=899998 £ ic 2/900000	(2 pages)