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MANOR KINGDOM DEVELOPMENTS LIMITED

Company number SC213944

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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)
28 Jan 2004 288b Director resigned
28 Jan 2004 288b Director resigned
24 Jan 2004 363s Return made up to 19/12/03; full list of members
24 Jan 2004 363(288) Director resigned
09 Dec 2002 363s Return made up to 19/12/02; full list of members
18 Oct 2002 AA Group of companies' accounts made up to 31 December 2001
14 Oct 2002 410(Scot) Partic of mort/charge *
10 Oct 2002 288a New director appointed
20 Jun 2002 288a New secretary appointed
20 Jun 2002 287 Registered office changed on 20/06/02 from: sovereign house halbeath dunfermline fife KY11 7EG
20 Jun 2002 288b Secretary resigned
18 Feb 2002 88(2)R Ad 21/12/01--------- £ si 500000@1=500000 £ ic 500000/1000000
18 Feb 2002 123 Nc inc already adjusted 21/12/01
18 Feb 2002 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
18 Feb 2002 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
18 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jan 2002 363s Return made up to 19/12/01; full list of members
18 Jan 2002 287 Registered office changed on 18/01/02 from: 28 alva street edinburgh midlothian EH2 4QF
10 Jan 2002 288a New director appointed
10 Jan 2002 288b Director resigned
10 Jan 2002 288b Director resigned
10 Jan 2002 288a New director appointed
12 Mar 2001 410(Scot) Partic of mort/charge *
12 Mar 2001 410(Scot) Partic of mort/charge *
07 Mar 2001 88(2)R Ad 28/02/01--------- £ si 499998@1=499998 £ ic 2/500000