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RESTON DEVELOPMENTS LIMITED

Company number SC304562

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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)
31 Jul 2008 88(2) Amending 88(2)
23 Jul 2008 363a Return made up to 27/06/08; full list of members
02 Jul 2008 AA Accounts for a small company made up to 31 August 2007
22 Aug 2007 363s Return made up to 27/06/07; full list of members
08 Aug 2007 288b Director resigned
08 Aug 2007 288b Secretary resigned
08 Aug 2007 288a New secretary appointed
11 Oct 2006 466(Scot) Alterations to a floating charge
10 Oct 2006 410(Scot) Partic of mort/charge *
28 Sep 2006 410(Scot) Partic of mort/charge *
23 Sep 2006 410(Scot) Partic of mort/charge *
22 Sep 2006 88(2)R Ad 21/09/06--------- £ si 1089000@.001=1089 £ ic 100/1189
22 Sep 2006 123 Nc inc already adjusted 07/09/06
22 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Sep 2006 288a New director appointed
07 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divide shares 06/09/06
07 Sep 2006 88(2)R Ad 06/09/06--------- £ si 99000@.001=99 £ ic 1/100
07 Sep 2006 122 S-div 06/09/06
25 Aug 2006 225 Accounting reference date extended from 30/06/07 to 31/08/07
25 Aug 2006 288b Secretary resigned
25 Aug 2006 288b Director resigned
25 Aug 2006 288a New secretary appointed;new director appointed
25 Aug 2006 288a New director appointed
25 Aug 2006 287 Registered office changed on 25/08/06 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB