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ADEJE PROPERTIES LIMITED

Company number SC174555

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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)
24 Jul 2001 410(Scot) Partic of mort/charge *
18 May 2001 363s Return made up to 31/03/01; full list of members
28 Feb 2001 AA Accounts for a small company made up to 30 April 2000
26 May 2000 AA Accounts for a dormant company made up to 30 April 1999
22 May 2000 363s Return made up to 31/03/00; full list of members
22 May 2000 288a New director appointed
22 May 2000 88(2)R Ad 01/05/98--------- £ si 1@1
08 Feb 2000 287 Registered office changed on 08/02/00 from: 57 station road invergowrie dundee DD2 5AP
02 Jun 1999 CERTNM Company name changed ross corbett morrison LTD.\certificate issued on 03/06/99
28 May 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Apr 1999 363s Return made up to 31/03/99; no change of members
02 Feb 1999 AA Accounts for a dormant company made up to 30 April 1998
23 Apr 1998 363b Return made up to 31/03/98; full list of members
23 Apr 1998 288a New secretary appointed;new director appointed
17 Apr 1998 288a New director appointed
16 Apr 1997 288b Secretary resigned
16 Apr 1997 288b Director resigned
16 Apr 1997 NEWINC Incorporation