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ABBEY CAMPO LANE LIMITED

Company number SC258530

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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)
06 Oct 2005 288b Director resigned
06 Oct 2005 288a New director appointed
06 Oct 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Aug 2005 AA Total exemption small company accounts made up to 31 October 2004
22 Aug 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Confirm filed documents 18/08/05
22 Dec 2004 363s Return made up to 30/10/04; full list of members
23 Sep 2004 287 Registered office changed on 23/09/04 from: 13 glasgow road paisley PA1 3QS
13 Jul 2004 122 S-div 21/06/04
11 Mar 2004 410(Scot) Partic of mort/charge *
25 Feb 2004 410(Scot) Partic of mort/charge *
24 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2003 288a New director appointed
13 Nov 2003 88(2)R Ad 30/10/03--------- £ si 1@1=1 £ ic 2/3
13 Nov 2003 288a New director appointed
13 Nov 2003 288a New secretary appointed;new director appointed
05 Nov 2003 288b Director resigned
05 Nov 2003 288b Secretary resigned
30 Oct 2003 NEWINC Incorporation