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ALEXANDERS (ROSEMOUNT) LIMITED

Company number SC174218

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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)
20 Dec 2001 410(Scot) Partic of mort/charge *
30 Nov 2001 410(Scot) Partic of mort/charge *
15 May 2001 363s Return made up to 08/04/01; full list of members
06 Feb 2001 410(Scot) Partic of mort/charge *
23 Jan 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
23 Jan 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
23 Jan 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Jan 2001 AA Accounts for a small company made up to 31 August 2000
13 Jun 2000 288a New secretary appointed
13 Jun 2000 288b Secretary resigned;director resigned
08 May 2000 363s Return made up to 08/04/00; full list of members
11 Jan 2000 AA Accounts for a small company made up to 31 August 1999
09 May 1999 363s Return made up to 08/04/99; no change of members
13 Jan 1999 88(2)R Ad 31/07/97-31/07/97 £ si 99@1
13 Jan 1999 MISC Stat dec 882 dated 010897 incorr
18 Dec 1998 AA Accounts for a small company made up to 31 August 1998
30 Apr 1998 363s Return made up to 08/04/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Oct 1997 410(Scot) Partic of mort/charge *
16 Sep 1997 410(Scot) Partic of mort/charge *
12 Sep 1997 225 Accounting reference date extended from 30/04/98 to 31/08/98
21 Aug 1997 CERTNM Company name changed bonsquare 517 LIMITED\certificate issued on 22/08/97
01 Aug 1997 88(2)R Ad 31/07/97--------- £ si 99@1=99 £ ic 1/100
01 Aug 1997 287 Registered office changed on 01/08/97 from: 1 east craibstone street aberdeen AB11 6YQ
01 Aug 1997 288b Director resigned
01 Aug 1997 288b Secretary resigned