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SYDNEY & FARNBOROUGH PROPERTIES LIMITED

Company number SC227700

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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)
04 Oct 2002 288b Director resigned
04 Oct 2002 288b Director resigned
04 Oct 2002 288b Director resigned
04 Oct 2002 AUD Auditor's resignation
04 Oct 2002 MEM/ARTS Memorandum and Articles of Association
04 Oct 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
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04 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Oct 2002 419a(Scot) Dec mort/charge *
03 Oct 2002 419a(Scot) Dec mort/charge *
09 Mar 2002 410(Scot) Partic of mort/charge *
27 Feb 2002 410(Scot) Partic of mort/charge *
26 Feb 2002 288a New director appointed
22 Feb 2002 287 Registered office changed on 22/02/02 from: saltire court 20 castle terrace edinburgh EH1 2ET
22 Feb 2002 288b Secretary resigned;director resigned
22 Feb 2002 288b Director resigned
22 Feb 2002 288a New secretary appointed
22 Feb 2002 288a New director appointed
22 Feb 2002 288a New director appointed
22 Feb 2002 288a New director appointed
04 Feb 2002 NEWINC Incorporation