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SPACE PROPERTIES LIMITED

Company number SC195503

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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)
07 Jun 2001 363s Return made up to 21/04/01; full list of members
04 Jun 2001 AA Full accounts made up to 31 December 2000
08 May 2001 410(Scot) Partic of mort/charge *
24 Nov 2000 410(Scot) Partic of mort/charge *
31 Oct 2000 AA Full accounts made up to 31 December 1999
23 May 2000 363s Return made up to 21/04/00; full list of members
  • 363(353) ‐ Location of register of members address changed
20 Jul 1999 288a New director appointed
20 Jul 1999 288a New director appointed
20 Jul 1999 288a New secretary appointed
20 Jul 1999 88(2)R Ad 28/06/99--------- £ si 998@1=998 £ ic 2/1000
14 Jul 1999 225 Accounting reference date shortened from 30/04/00 to 31/12/99
30 Jun 1999 287 Registered office changed on 30/06/99 from: 1 royal bank place glasgow lanarkshire G1 3AA
30 Jun 1999 288b Secretary resigned;director resigned
30 Jun 1999 288b Director resigned
17 May 1999 CERTNM Company name changed milline LIMITED\certificate issued on 18/05/99
06 May 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 May 1999 123 Nc inc already adjusted 04/05/99
06 May 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Apr 1999 NEWINC Incorporation