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LETTS FILOFAX GROUP LIMITED

Company number SC206359

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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)
24 Mar 2006 410(Scot) Partic of mort/charge *
24 Mar 2006 410(Scot) Partic of mort/charge *
18 Mar 2006 419a(Scot) Dec mort/charge *
25 Nov 2005 AA Group of companies' accounts made up to 31 January 2005
23 May 2005 363s Return made up to 17/04/05; full list of members
01 Dec 2004 288c Director's particulars changed
24 Nov 2004 AA Group of companies' accounts made up to 31 January 2004
12 May 2004 363s Return made up to 17/04/04; full list of members
24 Nov 2003 AA Group of companies' accounts made up to 31 January 2003
26 Oct 2003 287 Registered office changed on 26/10/03 from: 11 walker street edinburgh midlothian EH3 7NE
23 Oct 2003 288a New director appointed
23 Oct 2003 288b Director resigned
25 Apr 2003 363s Return made up to 17/04/03; no change of members
16 Dec 2002 AA Group of companies' accounts made up to 31 January 2002
23 Apr 2002 363s Return made up to 17/04/02; full list of members
13 Mar 2002 88(2)R Ad 31/01/02--------- £ si 19032@.01=190 £ ic 7940/8130
22 Jan 2002 AA Group of companies' accounts made up to 31 January 2001
29 Oct 2001 CERTNM Company name changed letts holdings LIMITED\certificate issued on 29/10/01
28 Aug 2001 88(2)R Ad 25/07/01--------- £ si 237160@.01=2371 £ ic 5569/7940
03 Aug 2001 MEM/ARTS Memorandum and Articles of Association
03 Aug 2001 RESOLUTIONS Resolutions
  • RES11 ‐ 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
03 Aug 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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
03 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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
03 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Aug 2001 88(2)R Ad 26/07/01--------- £ si 225000@.01=2250 £ ic 3319/5569