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UNION SQUARE DEVELOPMENTS LIMITED

Company number SC195182

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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)
28 Sep 2001 AA Full accounts made up to 31 March 2001
17 May 2001 363s Return made up to 13/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
14 Feb 2001 288a New director appointed
07 Feb 2001 288a New director appointed
02 Feb 2001 AA Full accounts made up to 31 March 2000
06 Nov 2000 410(Scot) Partic of mort/charge *
27 Apr 2000 363s Return made up to 13/04/00; full list of members
26 Apr 2000 288a New director appointed
12 Apr 2000 288a New director appointed
30 Mar 2000 288a New secretary appointed
30 Mar 2000 88(2)R Ad 08/03/00--------- £ si 998@1=998 £ ic 2/1000
30 Mar 2000 225 Accounting reference date shortened from 30/04/00 to 31/03/00
30 Mar 2000 287 Registered office changed on 30/03/00 from: 6 alva street edinburgh midlothian EH2 4QQ
30 Mar 2000 288b Director resigned
30 Mar 2000 288b Secretary resigned
30 Mar 2000 MEM/ARTS Memorandum and Articles of Association
30 Mar 2000 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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
30 Mar 2000 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
30 Mar 2000 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
30 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
30 Mar 2000 122 Conve 27/03/00
30 Mar 2000 288a New director appointed
30 Mar 2000 288a New director appointed
13 Apr 1999 NEWINC Incorporation