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A P PROPERTIES LIMITED

Company number SC262058

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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)
25 Nov 2005 287 Registered office changed on 25/11/05 from: 25 bothwell street glasgow G2 6NL
07 Nov 2005 AA Total exemption small company accounts made up to 31 January 2005
06 Jun 2005 88(2)R Ad 21/02/05-21/02/05 £ si 150000@1=150000 £ ic 200000/350000
06 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jun 2005 123 £ nc 200000/350000 21/02/05
21 Jan 2005 363s Return made up to 16/01/05; full list of members
20 Feb 2004 88(2)R Ad 02/02/04--------- £ si 199999@1=199999 £ ic 1/200000
20 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Feb 2004 123 £ nc 1000/200000 02/02/04
20 Feb 2004 288a New director appointed
20 Feb 2004 288a New secretary appointed;new director appointed
22 Jan 2004 288b Secretary resigned
22 Jan 2004 288b Director resigned
16 Jan 2004 NEWINC Incorporation