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A.J.P ESTATES LIMITED

Company number SC279085

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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)
14 Apr 2005 410(Scot) Partic of mort/charge *
14 Apr 2005 410(Scot) Partic of mort/charge *
14 Apr 2005 410(Scot) Partic of mort/charge *
14 Apr 2005 410(Scot) Partic of mort/charge *
14 Apr 2005 410(Scot) Partic of mort/charge *
06 Apr 2005 88(3) Particulars of contract relating to shares
06 Apr 2005 88(2)R Ad 01/04/05--------- £ si 2449646@1=2449646 £ ic 2/2449648
06 Apr 2005 88(2)R Ad 01/04/05--------- £ si 1@1=1 £ ic 1/2
06 Apr 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Apr 2005 123 £ nc 1000/2500000 01/04/05
05 Apr 2005 410(Scot) Partic of mort/charge *
03 Apr 2005 288a New director appointed
03 Apr 2005 288b Director resigned
28 Feb 2005 CERTNM Company name changed macnewco one hundred and thirty seven LIMITED\certificate issued on 28/02/05
29 Jan 2005 NEWINC Incorporation