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URBAN STOCK LIMITED

Company number SC200844

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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 Feb 2006 363s Return made up to 20/10/05; full list of members
14 Dec 2005 410(Scot) Partic of mort/charge *
14 Dec 2005 288a New director appointed
14 Dec 2005 288a New director appointed
07 Dec 2005 287 Registered office changed on 07/12/05 from: timberbush house 16 timber bush edinburgh midlothian EH6 6QH
10 Jun 2005 410(Scot) Partic of mort/charge *
03 Apr 2005 363s Return made up to 20/10/04; full list of members
23 Jul 2004 AA Total exemption small company accounts made up to 31 October 2003
22 Mar 2004 AA Total exemption small company accounts made up to 31 October 2002
03 Feb 2004 363s Return made up to 20/10/03; full list of members
16 Dec 2003 410(Scot) Partic of mort/charge *
17 Sep 2003 88(2)R Ad 11/09/03--------- £ si 50@1=50 £ ic 100/150
17 Sep 2003 123 Nc inc already adjusted 11/09/03
17 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Alter memorandum 11/09/03
17 Sep 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jul 2003 288a New secretary appointed
29 Jul 2003 288b Secretary resigned
19 Dec 2002 AA Total exemption small company accounts made up to 31 October 2001
16 Dec 2002 363s Return made up to 20/10/02; full list of members
14 Aug 2002 410(Scot) Partic of mort/charge *
14 Feb 2002 363s Return made up to 20/10/01; full list of members
12 Nov 2001 288a New secretary appointed
12 Nov 2001 288b Secretary resigned