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TOWN HOUSE (DUNFERMLINE) LIMITED

Company number SC209879

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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)
13 Aug 2002 363s Return made up to 10/08/02; full list of members
13 Aug 2002 363(288) Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
10 Jun 2002 225 Accounting reference date extended from 31/08/01 to 30/11/01
24 Aug 2001 363a Return made up to 10/08/01; full list of members
23 Aug 2001 MA Memorandum and Articles of Association
23 Aug 2001 88(2)R Ad 31/07/01--------- £ si 40025@1=40025 £ ic 160100/200125
23 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Aug 2001 123 £ nc 200000/500000 31/07/01
06 Dec 2000 410(Scot) Partic of mort/charge *
08 Nov 2000 410(Scot) Partic of mort/charge *
03 Nov 2000 MA Memorandum and Articles of Association
03 Nov 2000 88(2)R Ad 19/10/00--------- £ si 160099@1=160099 £ ic 1/160100
03 Nov 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
03 Nov 2000 123 £ nc 10000/200000 19/10/00
08 Sep 2000 MA Memorandum and Articles of Association
07 Sep 2000 287 Registered office changed on 07/09/00 from: 1 east craibstone street aberdeen aberdeenshire AB11 6YQ
07 Sep 2000 288b Secretary resigned
07 Sep 2000 288b Director resigned
07 Sep 2000 288a New secretary appointed
07 Sep 2000 288a New director appointed
07 Sep 2000 288a New director appointed
07 Sep 2000 288a New director appointed
06 Sep 2000 CERTNM Company name changed bonsquare 550 LIMITED\certificate issued on 07/09/00
16 Aug 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 10/08/00
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Request DocumentResolutions
16 Aug 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 10/08/00
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