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CHOICES PROPERTY LIMITED

Company number SC230825

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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)
17 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Mar 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Mar 2006 123 Nc inc already adjusted 24/02/06
17 Mar 2006 288b Director resigned
02 Mar 2006 410(Scot) Partic of mort/charge *
02 Mar 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
02 Mar 2006 155(6)a Declaration of assistance for shares acquisition
01 Mar 2006 419a(Scot) Dec mort/charge *
06 Oct 2005 AA Full accounts made up to 31 March 2005
28 Jun 2005 288a New secretary appointed
28 Jun 2005 288b Secretary resigned
09 May 2005 363s Return made up to 26/04/05; full list of members
14 Dec 2004 AA Full accounts made up to 31 March 2004
28 Oct 2004 287 Registered office changed on 28/10/04 from: suite 3 almond business centre craigshill west livingston west lothian EH54 5DT
28 Sep 2004 287 Registered office changed on 28/09/04 from: 15 atholl crescent edinburgh midlothian EH3 8HA
12 Jun 2004 363a Return made up to 26/04/04; full list of members
07 Apr 2004 AA Accounts made up to 30 April 2003
29 Jan 2004 225 Accounting reference date shortened from 30/04/04 to 31/03/04
31 Dec 2003 410(Scot) Partic of mort/charge *
28 Oct 2003 288a New director appointed
05 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 May 2003 363a Return made up to 26/04/03; full list of members; amend