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STOCKLAND VENTURES (SCOTLAND) LIMITED

Company number SC225035

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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 May 2002 410(Scot) Partic of mort/charge *
29 May 2002 410(Scot) Partic of mort/charge *
29 May 2002 410(Scot) Partic of mort/charge *
29 May 2002 410(Scot) Partic of mort/charge *
17 May 2002 410(Scot) Partic of mort/charge *
17 May 2002 410(Scot) Partic of mort/charge *
17 May 2002 410(Scot) Partic of mort/charge *
17 May 2002 410(Scot) Partic of mort/charge *
17 May 2002 410(Scot) Partic of mort/charge *
28 Feb 2002 288a New director appointed
28 Feb 2002 288a New director appointed
28 Feb 2002 225 Accounting reference date extended from 30/11/02 to 30/04/03
25 Feb 2002 CERTNM Company name changed pacific shelf 1097 LIMITED\certificate issued on 25/02/02
25 Feb 2002 288b Director resigned
25 Feb 2002 288a New director appointed
25 Feb 2002 288a New secretary appointed
25 Feb 2002 288a New director appointed
25 Feb 2002 287 Registered office changed on 25/02/02 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB
25 Feb 2002 288b Secretary resigned
25 Feb 2002 MA Memorandum and Articles of Association
25 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Nov 2001 NEWINC Incorporation