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CITY PARK GLASGOW LIMITED

Company number SC176380

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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)
11 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Dec 2002 410(Scot) Partic of mort/charge *
07 Dec 2002 288a New director appointed
06 Dec 2002 419a(Scot) Dec mort/charge *
06 Dec 2002 88(2)R Ad 28/11/02--------- £ si 300@1=300 £ ic 300/600
06 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Redesignate 28/11/02
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06 Dec 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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06 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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06 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2002 123 £ nc 300/600 28/11/02
05 Dec 2002 CERTNM Company name changed elphinstone properties (alexandr a) LIMITED\certificate issued on 05/12/02
14 Jun 2002 363s Return made up to 13/06/02; full list of members
11 Feb 2002 AA Full accounts made up to 30 June 2001
15 Jun 2001 363s Return made up to 13/06/01; full list of members
01 May 2001 AA Full accounts made up to 30 June 2000
12 Apr 2001 288a New secretary appointed
09 Jun 2000 288b Secretary resigned;director resigned
09 Jun 2000 363s Return made up to 13/06/00; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
17 Feb 2000 AA Full accounts made up to 30 June 1999
17 Feb 2000 AA Full accounts made up to 30 June 1998
13 Dec 1999 287 Registered office changed on 13/12/99 from: 53 bothwell street glasgow G2 6TS
22 Nov 1999 288a New director appointed
22 Nov 1999 288a New director appointed
22 Nov 1999 88(2)R Ad 26/10/99--------- £ si 200@1=200 £ ic 100/300
15 Nov 1999 MEM/ARTS Memorandum and Articles of Association