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SILVER OAK (EDINBURGH) LIMITED

Company number SC185120

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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)
16 Feb 2000 419a(Scot) Dec mort/charge *
16 Feb 2000 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
16 Feb 2000 155(6)a Declaration of assistance for shares acquisition
16 Feb 2000 287 Registered office changed on 16/02/00 from: 15 atholl crescent edinburgh EH3 8HA
16 Feb 2000 288a New secretary appointed
16 Feb 2000 288a New director appointed
09 Feb 2000 CERTNM Company name changed sydney & watt properties LIMITED\certificate issued on 10/02/00
04 Feb 2000 419a(Scot) Dec mort/charge *
04 Feb 2000 AUD Auditor's resignation
04 Feb 2000 288b Director resigned
04 Feb 2000 288b Director resigned
04 Feb 2000 288b Director resigned
04 Feb 2000 288b Secretary resigned;director resigned
30 Nov 1999 AA Full accounts made up to 31 March 1999
15 Nov 1999 288c Director's particulars changed
11 May 1999 363a Return made up to 22/04/99; full list of members
11 May 1999 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
08 Feb 1999 225 Accounting reference date shortened from 30/04/99 to 30/03/99
01 Feb 1999 410(Scot) Partic of mort/charge *
11 Sep 1998 410(Scot) Partic of mort/charge *
24 Aug 1998 288a New director appointed
10 Aug 1998 288a New director appointed
04 Aug 1998 288a New secretary appointed;new director appointed
04 Aug 1998 288a New director appointed
30 Jul 1998 CERTNM Company name changed zorbexon LIMITED\certificate issued on 31/07/98