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ACTIS PROPERTIES LTD.

Company number SC181884

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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)
28 Oct 2002 410(Scot) Partic of mort/charge *
05 Mar 2002 AA Total exemption small company accounts made up to 31 May 2001
14 Feb 2002 363s Return made up to 02/01/02; full list of members
22 Feb 2001 AA Accounts for a small company made up to 31 May 2000
01 Feb 2001 363s Return made up to 02/01/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Jan 2000 363s Return made up to 02/01/00; full list of members
02 Nov 1999 AA Accounts for a small company made up to 31 May 1999
02 Feb 1999 363s Return made up to 02/01/99; full list of members
12 Dec 1998 225 Accounting reference date extended from 31/01/99 to 31/05/99
13 Mar 1998 410(Scot) Partic of mort/charge *
13 Mar 1998 410(Scot) Partic of mort/charge *
09 Feb 1998 MEM/ARTS Memorandum and Articles of Association
09 Feb 1998 MISC STATDEC260198 re memo & arts
09 Feb 1998 MISC STATDEC260198 re memo & arts
09 Feb 1998 123 Nc inc already adjusted 02/01/98
09 Feb 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
02 Jan 1998 NEWINC Incorporation