- Company Overview for SILVER OAK (EDINBURGH) LIMITED (SC185120)
- Filing history for SILVER OAK (EDINBURGH) LIMITED (SC185120)
- People for SILVER OAK (EDINBURGH) LIMITED (SC185120)
- Charges for SILVER OAK (EDINBURGH) LIMITED (SC185120)
- More for SILVER OAK (EDINBURGH) LIMITED (SC185120)
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) |
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16 Feb 2000 | 419a(Scot) | Dec mort/charge * | |
16 Feb 2000 | RESOLUTIONS |
Resolutions
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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
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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 |