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NESS CASTLE LODGES LIMITED

Company number SC133788

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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)
28 Aug 1997 363s Return made up to 17/08/97; full list of members
  • 363(288) ‐ Director's particulars changed
09 Apr 1997 288a New director appointed
07 Apr 1997 AA Full accounts made up to 31 March 1996
09 Aug 1996 363s Return made up to 17/08/96; full list of members
27 Jun 1996 MEM/ARTS Memorandum and Articles of Association
27 Jun 1996 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
27 Jun 1996 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
20 Sep 1995 363s Return made up to 17/08/95; no change of members
19 Jun 1995 AA Full accounts made up to 31 March 1995
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Aug 1994 363s Return made up to 17/08/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/08/94; no change of members
02 Aug 1994 AA Full accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1994
31 Jan 1994 AA Full accounts made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1993
24 Jan 1994 410(Scot) Partic of mort/charge *
30 Aug 1993 363s Return made up to 02/09/93; full list of members
  • 363(287) ‐ Registered office changed on 30/08/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/09/93; full list of members
02 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
16 Feb 1993 123 Nc inc already adjusted 02/02/93
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Request DocumentNc inc already adjusted 02/02/93
12 Feb 1993 88(2)R Ad 02/02/93--------- £ si 750@1=750 £ ic 1000/1750
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 02/02/93--------- £ si 750@1=750 £ ic 1000/1750
12 Feb 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
13 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
09 Oct 1992 287 Registered office changed on 09/10/92 from: corrie lodge millburn road inverness IV2 3TP
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Request DocumentRegistered office changed on 09/10/92 from: corrie lodge millburn road inverness IV2 3TP
28 Sep 1992 88(2)R Ad 07/09/92--------- £ si 998@1=998 £ ic 2/1000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 07/09/92--------- £ si 998@1=998 £ ic 2/1000
14 Sep 1992 CERTNM Company name changed tulloch homes (crieff) LIMITED\certificate issued on 15/09/92