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HORIZON PROPERTY COMPANY (SCARBOROUGH) LIMITED

Company number SC174620

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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)
26 Apr 1999 AUD Auditor's resignation
26 Apr 1999 AA Full accounts made up to 28 February 1999
23 Dec 1998 CERTNM Company name changed scarborough investment group lim ited\certificate issued on 24/12/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed scarborough investment group lim ited\certificate issued on 24/12/98
23 Dec 1998 288a New secretary appointed
23 Dec 1998 88(2)R Ad 30/05/97--------- £ si 2@1
21 Dec 1998 287 Registered office changed on 21/12/98 from: 1ST floor, rwf house 5 renfield street glasgow G2 5UZ
21 Dec 1998 288b Secretary resigned
21 Dec 1998 288b Secretary resigned
21 Dec 1998 MA Memorandum and Articles of Association
21 Dec 1998 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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
21 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Dec 1998 AA Full accounts made up to 28 February 1998
27 Jul 1998 419a(Scot) Dec mort/charge *
19 Jun 1998 288a New director appointed
15 Jun 1998 88(2)R Ad 26/02/98--------- £ si 199996@1
04 Jun 1998 288a New director appointed
02 Jun 1998 288a New secretary appointed
03 May 1998 288b Director resigned
03 May 1998 363s Return made up to 18/04/98; full list of members
03 May 1998 363(288) Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
03 May 1998 363(287) Registered office changed on 03/05/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 03/05/98
06 Mar 1998 288c Secretary's particulars changed
23 Oct 1997 288b Secretary resigned
23 Oct 1997 288a New secretary appointed
10 Jul 1997 410(Scot) Partic of mort/charge *