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STOCKLAND DEVELOPMENTS (FOUNTAIN) LIMITED

Company number SC209780

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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)
04 Nov 2005 288a New director appointed
04 Nov 2005 88(2)R Ad 25/10/05--------- £ si 999@1=999 £ ic 1/1000
04 Nov 2005 128(4) Notice of assignment of name or new name to shares
04 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Nov 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Nov 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2005 410(Scot) Partic of mort/charge *
18 Aug 2005 363a Return made up to 08/08/05; full list of members
15 Jul 2005 288a New director appointed
15 Jul 2005 288a New secretary appointed
15 Jul 2005 288b Secretary resigned
15 Jul 2005 CERTNM Company name changed halladale retail LIMITED\certificate issued on 15/07/05
28 Feb 2005 AA Accounts made up to 30 April 2004
27 Aug 2004 363s Return made up to 08/08/04; full list of members
24 Feb 2004 AA Accounts made up to 30 April 2003
06 Oct 2003 288c Secretary's particulars changed;director's particulars changed
01 Sep 2003 363s Return made up to 08/08/03; full list of members
11 Dec 2002 AA Accounts made up to 30 April 2002
11 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Dormant company 01/10/02
23 Aug 2002 363s Return made up to 08/08/02; full list of members
24 Oct 2001 AA Accounts made up to 30 April 2001
02 Aug 2001 363s Return made up to 08/08/01; full list of members
13 Nov 2000 288b Secretary resigned
13 Nov 2000 288b Director resigned