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STANDARD LIFE LIFETIME MORTGAGES LIMITED

Company number SC193441

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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 Jan 2004 288b Director resigned
20 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Nov 2003 288a New director appointed
02 Oct 2003 288a New secretary appointed
02 Oct 2003 288a New director appointed
02 Oct 2003 288a New director appointed
02 Oct 2003 288a New director appointed
02 Oct 2003 288a New director appointed
02 Oct 2003 288b Director resigned
02 Oct 2003 288b Secretary resigned;director resigned
22 Sep 2003 287 Registered office changed on 22/09/03 from: 1 george street edinburgh midlothian EH2 2LL
12 Sep 2003 CERTNM Company name changed slacom (no.2) LIMITED\certificate issued on 12/09/03
14 Feb 2003 AA Accounts for a dormant company made up to 15 November 2002
14 Feb 2003 363s Return made up to 12/02/03; full list of members
05 Mar 2002 288c Director's particulars changed
05 Mar 2002 287 Registered office changed on 05/03/02 from: 30 lothian road edinburgh EH1 2DH
21 Feb 2002 AA Accounts for a dormant company made up to 15 November 2001
21 Feb 2002 363s Return made up to 12/02/02; full list of members
26 Feb 2001 AA Accounts for a dormant company made up to 15 November 2000
14 Feb 2001 363s Return made up to 12/02/01; full list of members
27 Apr 2000 AA Accounts for a dormant company made up to 15 November 1999