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NEWBATTLE FORESTRY DEVELOPMENT LIMITED

Company number SC182142

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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 May 2000 288a New secretary appointed
01 Mar 2000 AA Full accounts made up to 30 November 1999
15 Feb 2000 363s Return made up to 15/01/00; no change of members
  • 363(288) ‐ Director's particulars changed
24 Mar 1999 AA Full accounts made up to 30 November 1998
28 Jan 1999 363s Return made up to 15/01/99; full list of members
23 Apr 1998 288a New secretary appointed
23 Apr 1998 288a New director appointed
23 Apr 1998 288a New director appointed
23 Apr 1998 288a New director appointed
23 Apr 1998 225 Accounting reference date shortened from 31/01/99 to 30/11/98
06 Apr 1998 288a New director appointed
17 Mar 1998 88(2)R Ad 09/03/98--------- £ si 100000@.5=50000 £ ic 2/50002
06 Feb 1998 CERTNM Company name changed anglebay LIMITED\certificate issued on 09/02/98
04 Feb 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Feb 1998 287 Registered office changed on 04/02/98 from: 5 logie mill edinburgh EH7 4HH
03 Feb 1998 288b Director resigned
03 Feb 1998 288b Secretary resigned
15 Jan 1998 NEWINC Incorporation