PROSPECT POINT HOLDINGS LIMITED

Company number SC222901

Date	Type	Description	View / Download
07 Aug 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 May 2010	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
07 May 2010	4.17(Scot)	Notice of final meeting of creditors	(2 pages)
09 Apr 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-03-28	(1 page)
20 Sep 2007	363s	Return made up to 05/09/07; full list of members	(7 pages)
12 Sep 2007	AA	Total exemption small company accounts made up to 31 October 2006	(5 pages)
20 Jul 2007	287	Registered office changed on 20/07/07 from: 1 royal terrace edinburgh EH7 5AD	(1 page)
11 Sep 2006	363s	Return made up to 05/09/06; full list of members	(7 pages)
01 Sep 2006	AA	Accounts for a small company made up to 31 October 2005	(6 pages)
15 Sep 2005	363s	Return made up to 05/09/05; full list of members	(7 pages)
06 Sep 2005	AA	Accounts for a small company made up to 31 October 2004	(7 pages)
23 Sep 2004	363s	Return made up to 05/09/04; full list of members	(7 pages)
24 Aug 2004	AA	Accounts for a small company made up to 31 October 2003	(5 pages)
11 Mar 2004	225	Accounting reference date shortened from 30/11/03 to 30/10/03	(1 page)
04 Oct 2003	363s	Return made up to 05/09/03; full list of members	(7 pages)
01 Oct 2003	AA	Accounts for a small company made up to 30 November 2002	(5 pages)
12 Sep 2002	363s	Return made up to 05/09/02; full list of members	(7 pages)
17 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 Dec 2001	MA	Memorandum and Articles of Association	(23 pages)
17 Dec 2001	RESOLUTIONS	Resolutions RES13 ‐ Reclass of shares 30/11/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 Dec 2001	88(2)R	Ad 30/11/01--------- £ si 25@1=25 £ ic 25/50	(1 page)
17 Dec 2001	225	Accounting reference date extended from 30/09/02 to 30/11/02	(2 pages)
17 Dec 2001	288a	New secretary appointed;new director appointed	(2 pages)
17 Dec 2001	287	Registered office changed on 17/12/01 from: 50 lothian road festival square edinburgh EH3 9BY	(1 page)