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ST VINCENT STREET PROPERTY LIMITED

Company number SC264442

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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)
02 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
17 Jun 2009 88(2) Ad 12/06/09\gbp si 200000@1=200000\gbp ic 300002/500002\
17 Jun 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Jun 2009 123 Gbp nc 300002/500002\12/06/09
10 Mar 2009 363a Return made up to 05/03/09; full list of members
04 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
11 Aug 2008 288a Director appointed andrew stephen minifie
07 Mar 2008 363a Return made up to 05/03/08; full list of members
01 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
14 Jun 2007 410(Scot) Partic of mort/charge *
08 Mar 2007 363s Return made up to 05/03/07; full list of members
20 Feb 2007 288a New director appointed
20 Feb 2007 288a New director appointed
20 Feb 2007 88(3) Particulars of contract relating to shares
20 Feb 2007 88(2)R Ad 30/01/07--------- £ si 299902@1=299902 £ ic 100/300002
20 Feb 2007 123 Nc inc already adjusted 30/01/07
20 Feb 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Feb 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2006 AA Accounts for a dormant company made up to 31 March 2006
10 Mar 2006 363s Return made up to 05/03/06; full list of members
  • 363(288) ‐ Director resigned
14 Nov 2005 363s Return made up to 05/03/05; full list of members
10 Nov 2005 AA Accounts for a dormant company made up to 31 March 2005