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CHANGE HOMES (QUALITY STREET) LIMITED

Company number SC293632

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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)
22 Dec 2006 288b Director resigned
16 May 2006 466(Scot) Alterations to a floating charge
16 May 2006 466(Scot) Alterations to a floating charge
05 May 2006 CERTNM Company name changed kirkton developments (davidsons mains) LIMITED\certificate issued on 05/05/06
05 May 2006 88(2)R Ad 21/04/06--------- £ si 19800@.01=198 £ ic 2/200
05 May 2006 123 Nc inc already adjusted 21/04/06
05 May 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 May 2006 122 S-div 21/04/06
05 May 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 May 2006 288b Secretary resigned
05 May 2006 288a New director appointed
05 May 2006 288a New secretary appointed;new director appointed
05 May 2006 287 Registered office changed on 05/05/06 from: 7A cumberland street north west lane edinburgh EH3 6RF
05 May 2006 288b Secretary resigned
05 May 2006 288b Director resigned
05 May 2006 288a New director appointed
05 May 2006 288a New secretary appointed;new director appointed
04 May 2006 410(Scot) Partic of mort/charge *
04 May 2006 410(Scot) Partic of mort/charge *
04 May 2006 155(6)a Declaration of assistance for shares acquisition
04 May 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
03 May 2006 410(Scot) Partic of mort/charge *
02 May 2006 466(Scot) Alterations to a floating charge