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GENERAL PARTNER NO.1 LIMITED

Company number SC251895

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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)
13 Apr 2005 288c Director's particulars changed
24 Feb 2005 288b Director resigned
12 Jan 2005 288b Director resigned
10 Nov 2004 AA Accounts for a dormant company made up to 31 December 2003
06 Sep 2004 288b Director resigned
25 Aug 2004 288b Director resigned
30 Jul 2004 363s Return made up to 27/06/04; full list of members
26 Jul 2004 288a New director appointed
26 Jul 2004 288a New director appointed
26 Jul 2004 288a New director appointed
26 Jul 2004 288a New director appointed
26 Jul 2004 288a New director appointed
26 Jul 2004 288a New director appointed
26 Jul 2004 288a New director appointed
26 Jul 2004 288a New director appointed
06 Jan 2004 288a New secretary appointed
06 Jan 2004 288b Secretary resigned
05 Aug 2003 288a New director appointed
05 Aug 2003 288a New director appointed
28 Jul 2003 CERTNM Company name changed lothian fifty (991) LIMITED\certificate issued on 28/07/03
28 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Amend memorandum 24/07/03
28 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association