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SEMPLE HOLDINGS LIMITED

Company number SC225598

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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)
20 Nov 2002 363s Return made up to 19/11/02; full list of members
10 Oct 2002 288a New director appointed
10 Oct 2002 288a New director appointed
02 Oct 2002 288b Director resigned
17 Sep 2002 CERTNM Company name changed corrie holdings LIMITED\certificate issued on 17/09/02
16 Aug 2002 288a New director appointed
16 Aug 2002 287 Registered office changed on 16/08/02 from: corrie lodge millburn road inverness IV2 3TP
16 Aug 2002 288a New director appointed
09 Aug 2002 410(Scot) Partic of mort/charge *
09 Aug 2002 CERTNM Company name changed rtt (holdings) LIMITED\certificate issued on 09/08/02
08 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Aug 2002 88(2)R Ad 07/08/02--------- £ si 98@1=98 £ ic 2/100
29 May 2002 225 Accounting reference date shortened from 30/11/02 to 30/06/02
17 May 2002 287 Registered office changed on 17/05/02 from: the ca'd'oro 45 gordon street glasgow G1 3PE
17 May 2002 288b Secretary resigned;director resigned
17 May 2002 288a New director appointed
17 May 2002 288a New director appointed
17 May 2002 288a New secretary appointed
17 May 2002 288b Director resigned
16 Apr 2002 CERTNM Company name changed hms (410) LIMITED\certificate issued on 16/04/02
16 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Nov 2001 NEWINC Incorporation