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MOUNTCOVE PROPERTIES LIMITED

Company number SC216424

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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)
02 Feb 2006	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 3 pages (3 pages)
02 Feb 2006	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 3 pages (3 pages)
09 Sep 2005	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 3 pages (3 pages)
28 Jun 2005	363s	Return made up to 06/03/05; full list of members	View PDF Return made up to 06/03/05; full list of members - link opens in a new window - 8 pages (8 pages)
12 Mar 2005	AA	Total exemption small company accounts made up to 30 April 2004	View PDF Total exemption small company accounts made up to 30 April 2004 - link opens in a new window - 7 pages (7 pages)
08 Mar 2005	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 3 pages (3 pages)
01 Mar 2005	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 3 pages (3 pages)
22 Feb 2005	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 3 pages (3 pages)
07 Feb 2005	88(2)R	Ad 02/02/05--------- £ si 100@1=100 £ ic 100/200	View PDF Ad 02/02/05--------- £ si 100@1=100 £ ic 100/200 - link opens in a new window - 2 pages (2 pages)
07 Feb 2005	RESOLUTIONS	Resolutions RES13 ‐ Divide ord shares 02/02/05
07 Feb 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
07 Feb 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
07 Feb 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Feb 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Feb 2004	363s	Return made up to 06/03/04; full list of members	View PDF Return made up to 06/03/04; full list of members - link opens in a new window - 7 pages (7 pages)
13 Feb 2004	AA	Total exemption small company accounts made up to 30 April 2003	View PDF Total exemption small company accounts made up to 30 April 2003 - link opens in a new window - 5 pages (5 pages)
26 Feb 2003	363s	Return made up to 06/03/03; full list of members	View PDF Return made up to 06/03/03; full list of members - link opens in a new window - 7 pages (7 pages)
17 Feb 2003	AA	Accounts for a dormant company made up to 30 April 2002	View PDF Accounts for a dormant company made up to 30 April 2002 - link opens in a new window - 5 pages (5 pages)
04 Feb 2003	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 5 pages (5 pages)
24 Dec 2002	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 6 pages (6 pages)
27 Mar 2002	363s	Return made up to 06/03/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 06/03/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
29 May 2001	225	Accounting reference date extended from 31/03/02 to 30/04/02	View PDF Accounting reference date extended from 31/03/02 to 30/04/02 - link opens in a new window - 1 page (1 page)
24 May 2001	CERTNM	Company name changed modelsweet LIMITED\certificate issued on 24/05/01	View PDF Company name changed modelsweet LIMITED\certificate issued on 24/05/01 - link opens in a new window - 2 pages (2 pages)

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