- Company Overview for 93 GEORGE STREET LIMITED (SC224746)
- Filing history for 93 GEORGE STREET LIMITED (SC224746)
- People for 93 GEORGE STREET LIMITED (SC224746)
- Charges for 93 GEORGE STREET LIMITED (SC224746)
- More for 93 GEORGE STREET LIMITED (SC224746)
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) |
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21 Oct 2004 | 88(2)R | Ad 06/10/04--------- £ si 99@1=99 £ ic 1/100 | |
21 Oct 2004 | 288b | Secretary resigned | |
21 Oct 2004 | 288b | Director resigned | |
21 Oct 2004 | 288b | Director resigned | |
21 Oct 2004 | 288b | Director resigned | |
21 Oct 2004 | 155(6)a | Declaration of assistance for shares acquisition | |
21 Oct 2004 | RESOLUTIONS |
Resolutions
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21 Oct 2004 | MISC | Section 394 | |
15 Oct 2004 | 288a | New secretary appointed | |
15 Oct 2004 | 288a | New director appointed | |
13 Oct 2004 | 419a(Scot) | Dec mort/charge * | |
23 Aug 2004 | AA | Full accounts made up to 29 February 2004 | |
12 Mar 2004 | 288b | Secretary resigned | |
12 Mar 2004 | 288b | Secretary resigned | |
02 Mar 2004 | AUD | Auditor's resignation | |
03 Nov 2003 | 363s |
Return made up to 30/10/03; full list of members
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|
11 Sep 2003 | AA | Full accounts made up to 28 February 2003 | |
10 Sep 2003 | 288a | New secretary appointed | |
19 Nov 2002 | 363s | Return made up to 30/10/02; full list of members | |
04 Oct 2002 | 287 | Registered office changed on 04/10/02 from: forsyth house 111 union street glasgow G1 3TA | |
21 Jul 2002 | 288a | New secretary appointed | |
14 May 2002 | 410(Scot) | Partic of mort/charge * | |
12 Mar 2002 | 288a | New director appointed | |
07 Mar 2002 | 410(Scot) | Partic of mort/charge * | |
04 Mar 2002 | 225 | Accounting reference date extended from 31/10/02 to 28/02/03 |