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ACTIVE RETAIL ROOKERY FUND (GENERAL PARTNER) LIMITED

Company number SC263072

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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)
15 Nov 2004 288a New director appointed
27 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jul 2004 410(Scot) Partic of mort/charge *
23 Jul 2004 410(Scot) Partic of mort/charge *
23 Jul 2004 410(Scot) Partic of mort/charge *
27 Apr 2004 288a New director appointed
27 Apr 2004 288a New director appointed
27 Apr 2004 288a New director appointed
27 Apr 2004 288b Director resigned
23 Apr 2004 288a New director appointed
13 Apr 2004 225 Accounting reference date extended from 28/02/05 to 31/03/05
02 Apr 2004 CERTNM Company name changed york place (no. 313) LIMITED\certificate issued on 02/04/04
06 Feb 2004 NEWINC Incorporation