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FRED BERMAN PROPERTIES LIMITED

Company number SC183183

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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)
18 Sep 1998 416(Scot) Particulars of property mortgage/charge
18 Sep 1998 416(Scot) Particulars of property mortgage/charge
18 Sep 1998 416(Scot) Particulars of property mortgage/charge
18 Sep 1998 416(Scot) Particulars of property mortgage/charge
18 Sep 1998 416(Scot) Particulars of property mortgage/charge
18 Sep 1998 416(Scot) Particulars of property mortgage/charge
18 Sep 1998 416(Scot) Particulars of property mortgage/charge
18 Sep 1998 416(Scot) Particulars of property mortgage/charge
18 Sep 1998 416(Scot) Particulars of property mortgage/charge
18 Sep 1998 416(Scot) Particulars of property mortgage/charge
11 Sep 1998 410(Scot) Partic of mort/charge *
09 Sep 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 May 1998 288b Director resigned
27 May 1998 288b Secretary resigned
13 May 1998 CERTNM Company name changed truarc LIMITED\certificate issued on 13/05/98
08 May 1998 288a New secretary appointed;new director appointed
08 May 1998 288a New director appointed
03 Mar 1998 287 Registered office changed on 03/03/98 from: c/o bonnington bond, 2 anderson place, edinburgh EH6 5NP
03 Mar 1998 123 Nc inc already adjusted 20/02/98
03 Mar 1998 MEM/ARTS Memorandum and Articles of Association
03 Mar 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
03 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Feb 1998 NEWINC Incorporation