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COURTLANE LIMITED

Company number SC185480

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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)
14 Jul 2004 363s Return made up to 17/06/04; full list of members
03 Nov 2003 AA Total exemption full accounts made up to 31 December 2002
07 Jul 2003 363s Return made up to 17/06/03; full list of members
01 Nov 2002 AA Total exemption full accounts made up to 31 December 2001
28 Aug 2002 363s Return made up to 17/06/02; full list of members
03 Nov 2001 AA Total exemption full accounts made up to 31 December 2000
30 Aug 2001 363s Return made up to 17/06/01; full list of members
27 Jul 2000 AA Full accounts made up to 31 December 1999
21 Jun 2000 363s Return made up to 17/06/00; full list of members
21 Jun 2000 363(288) Director's particulars 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 DocumentDirector's particulars changed
10 Feb 2000 287 Registered office changed on 10/02/00 from: 15&19 york place edinburgh midlothian EH1 3EP
06 Dec 1999 410(Scot) Partic of mort/charge *
27 Sep 1999 AA Full accounts made up to 31 December 1998
27 Sep 1999 225 Accounting reference date shortened from 30/09/99 to 31/12/98
13 Sep 1999 88(2)R Ad 08/09/99--------- £ si 19998@1=19998 £ ic 2/20000
13 Sep 1999 123 Nc inc already adjusted 08/09/99
13 Sep 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Sep 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Sep 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
23 Jun 1999 363a Return made up to 17/06/99; full list of members
24 May 1999 288b Secretary resigned
24 May 1999 288a New secretary appointed
24 May 1999 287 Registered office changed on 24/05/99 from: 22 st patrick square edinburgh EH8 9EY
18 May 1999 410(Scot) Partic of mort/charge *
13 May 1999 410(Scot) Partic of mort/charge *