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SOUTH BRIDGE ONE LIMITED

Company number SC212396

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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)
25 Jul 2003 410(Scot) Partic of mort/charge *
22 Jul 2003 410(Scot) Partic of mort/charge *
15 Jul 2003 AA Total exemption small company accounts made up to 31 October 2002
11 Jul 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Jul 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jul 2003 88(2)R Ad 08/07/03--------- £ si 300@1=300 £ ic 100/400
08 Jul 2003 288b Secretary resigned
08 Jul 2003 288a New secretary appointed
08 Jul 2003 288a New director appointed
10 Apr 2003 287 Registered office changed on 10/04/03 from: 12 bruntsfield crescent edinburgh midlothian EH10 4HA
01 Nov 2002 363s Return made up to 30/10/02; full list of members
06 Aug 2002 AA Accounts for a dormant company made up to 31 October 2001
24 Jul 2002 DISS40 Compulsory strike-off action has been discontinued
24 Jul 2002 288b Director resigned
24 Jul 2002 363s Return made up to 30/10/01; full list of members
14 Jun 2002 GAZ1 First Gazette notice for compulsory strike-off
30 Oct 2000 288b Secretary resigned
30 Oct 2000 NEWINC Incorporation