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APPLETREE (SCOTLAND) LIMITED

Company number SC224042

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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)
29 Jul 2002 410(Scot) Partic of mort/charge *
24 May 2002 410(Scot) Partic of mort/charge *
16 May 2002 410(Scot) Partic of mort/charge *
02 May 2002 416(Scot) Particulars of property mortgage/charge
02 May 2002 416(Scot) Particulars of property mortgage/charge
02 May 2002 416(Scot) Particulars of property mortgage/charge
02 May 2002 416(Scot) Particulars of property mortgage/charge
17 Jan 2002 410(Scot) Partic of mort/charge *
20 Nov 2001 MEM/ARTS Memorandum and Articles of Association
14 Nov 2001 CERTNM Company name changed castlelaw (no. 373) LIMITED\certificate issued on 14/11/01
14 Nov 2001 288b Secretary resigned
14 Nov 2001 288b Director resigned
14 Nov 2001 288a New secretary appointed;new director appointed
14 Nov 2001 288a New director appointed
14 Nov 2001 287 Registered office changed on 14/11/01 from: 50 castle street dundee angus DD1 3RU
14 Nov 2001 225 Accounting reference date extended from 31/10/02 to 31/12/02
14 Nov 2001 88(2)R Ad 09/11/01--------- £ si 1@1=1 £ ic 1/2
14 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2001 NEWINC Incorporation