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NIC PROPERTIES LIMITED

Company number SC282832

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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)
09 Aug 2007	AA	Accounts for a dormant company made up to 30 April 2006	View PDF Accounts for a dormant company made up to 30 April 2006 - link opens in a new window - 1 page (1 page)
05 May 2006	363s	Return made up to 06/04/06; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned	View PDF Return made up to 06/04/06; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned - link opens in a new window - 7 pages (7 pages)
05 May 2006	88(2)R	Ad 03/10/05--------- £ si 205293@1=205293 £ ic 1/205294	View PDF Ad 03/10/05--------- £ si 205293@1=205293 £ ic 1/205294 - link opens in a new window - 2 pages (2 pages)
05 May 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
07 Sep 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
07 Sep 2005	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
05 Sep 2005	123	Nc inc already adjusted 01/09/05	View PDF Nc inc already adjusted 01/09/05 - link opens in a new window - 1 page (1 page)
05 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Sep 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
02 Sep 2005	CERTNM	Company name changed booklamp LIMITED\certificate issued on 02/09/05	View PDF Company name changed booklamp LIMITED\certificate issued on 02/09/05 - link opens in a new window - 2 pages (2 pages)
02 Sep 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 1 page (1 page)
02 Sep 2005	287	Registered office changed on 02/09/05 from: 24 great king street edinburgh midlothian EH3 6QN	View PDF Registered office changed on 02/09/05 from: 24 great king street edinburgh midlothian EH3 6QN - link opens in a new window - 1 page (1 page)
02 Sep 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 Sep 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Sep 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
06 Apr 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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