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ALLIED SURVEYORS SCOTLAND LIMITED

Company number SC180267

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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)
22 Mar 2000 288a New director appointed
31 Oct 1999 363s Return made up to 29/10/99; no change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
30 Jun 1999 AA Full accounts made up to 31 March 1999
17 Nov 1998 363s Return made up to 29/10/98; full list of members
10 Sep 1998 MEM/ARTS Memorandum and Articles of Association
08 Sep 1998 288a New director appointed
08 Sep 1998 288a New director appointed
04 Aug 1998 MEM/ARTS Memorandum and Articles of Association
04 Aug 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 May 1998 287 Registered office changed on 03/05/98 from: herbert house, 22 herbert street, glasgow, G20 6NB
14 Apr 1998 CERT8 Certificate of authorisation to commence business and borrow
14 Apr 1998 117 Application to commence business
14 Apr 1998 MEM/ARTS Memorandum and Articles of Association
14 Apr 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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14 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Apr 1998 88(2)R Ad 03/04/98--------- £ si 49998@1=49998 £ ic 2/50000
14 Apr 1998 225 Accounting reference date extended from 31/10/98 to 31/03/99
14 Apr 1998 287 Registered office changed on 14/04/98 from: sovereign house, 158 west regent, street,, glasgow, G2 4RL
14 Apr 1998 288a New secretary appointed
14 Apr 1998 288a New director appointed
14 Apr 1998 288a New director appointed
14 Apr 1998 288a New director appointed
14 Apr 1998 288a New director appointed
14 Apr 1998 288a New director appointed
14 Apr 1998 288a New director appointed