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ALCHEMIST ANGLO PROPERTY VENTURES LIMITED

Company number SC310673

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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 Nov 2006 288a New director appointed
22 Nov 2006 123 Nc inc already adjusted 15/11/06
22 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Nov 2006 287 Registered office changed on 22/11/06 from: 50 lothian road festival square edinburgh EH3 9WJ
22 Nov 2006 225 Accounting reference date extended from 31/10/07 to 31/12/07
22 Nov 2006 288a New secretary appointed
22 Nov 2006 288b Secretary resigned
22 Nov 2006 288b Director resigned
17 Nov 2006 410(Scot) Partic of mort/charge *
03 Nov 2006 CERTNM Company name changed alchemist property ventures limi ted\certificate issued on 03/11/06
02 Nov 2006 CERTNM Company name changed lothian shelf (554) LIMITED\certificate issued on 02/11/06
19 Oct 2006 NEWINC Incorporation