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NATSTONE DEVELOPMENTS LTD.

Company number SC190694

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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)
12 Dec 2001 288b Director resigned
12 Dec 2001 288a New secretary appointed;new director appointed
04 Dec 2001 363s Return made up to 30/10/01; full list of members
30 Nov 2001 AA Full accounts made up to 31 January 2001
13 Mar 2001 88(2)R Ad 30/01/01--------- £ si 299998@1=299998 £ ic 2/300000
13 Mar 2001 123 Nc inc already adjusted 30/01/01
13 Mar 2001 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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13 Mar 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Nov 2000 363s Return made up to 30/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
01 Sep 2000 AA Full accounts made up to 31 January 2000
23 Aug 2000 410(Scot) Partic of mort/charge *
26 Jul 2000 466(Scot) Alterations to a floating charge
02 Mar 2000 410(Scot) Partic of mort/charge *
28 Feb 2000 410(Scot) Partic of mort/charge *
10 Dec 1999 363s Return made up to 30/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Dec 1999 288a New director appointed
02 Dec 1999 288a New director appointed
02 Dec 1999 288a New director appointed
02 Dec 1999 288a New director appointed
01 Nov 1999 225 Accounting reference date extended from 31/10/99 to 31/01/00
28 Jul 1999 288a New director appointed
28 Jul 1999 288a New secretary appointed;new director appointed
30 Oct 1998 288b Director resigned
30 Oct 1998 288b Secretary resigned
30 Oct 1998 NEWINC Incorporation