CROWNCOVE LIMITED

Company number SC235870

Date	Type	Description	View / Download
20 Oct 2004	225	Accounting reference date shortened from 31/10/04 to 30/04/04	(1 page)
23 Aug 2004	363s	Return made up to 23/08/04; full list of members	(6 pages)
23 Jul 2004	410(Scot)	Partic of mort/charge *	(6 pages)
19 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
04 May 2004	287	Registered office changed on 04/05/04 from: 61/4 leith street edinburgh midlothian EH1 3AA	(1 page)
04 Mar 2004	225	Accounting reference date extended from 31/08/03 to 31/10/03	(1 page)
16 Oct 2003	363s	Return made up to 23/08/03; full list of members	(6 pages)
13 Apr 2003	287	Registered office changed on 13/04/03 from: flat 1F2, 11 antigua street edinburgh midlothian EH1 3NH	(1 page)
03 Feb 2003	288a	New director appointed	(2 pages)
03 Feb 2003	288b	Director resigned	(1 page)
06 Nov 2002	288a	New secretary appointed	(2 pages)
06 Nov 2002	288a	New director appointed	(2 pages)
11 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 Sep 2002	288b	Director resigned	(1 page)
11 Sep 2002	288b	Secretary resigned	(1 page)
11 Sep 2002	287	Registered office changed on 11/09/02 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH	(1 page)
23 Aug 2002	NEWINC	Incorporation	(16 pages)