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FOUR SEASONS NURSERIES (SCOTLAND) LIMITED

Company number SC149129

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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)
11 Jun 1999 MEM/ARTS Memorandum and Articles of Association
11 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 May 1999 AA Accounts for a small company made up to 31 July 1998
17 Mar 1999 363s Return made up to 17/02/99; no change of members
17 Mar 1999 288b Secretary resigned
17 Mar 1999 288b Secretary resigned;director resigned
17 Mar 1999 288a New director appointed
17 Mar 1999 288a New secretary appointed
12 Jun 1998 225 Accounting reference date extended from 31/03/98 to 31/07/98
17 Mar 1998 363s Return made up to 17/02/98; full list of members
02 Feb 1998 AA Accounts for a small company made up to 31 March 1997
18 Mar 1997 363s Return made up to 17/02/97; no change of members
21 Nov 1996 AA Accounts for a small company made up to 31 March 1996
13 Mar 1996 288 Secretary's particulars changed;director's particulars changed
13 Mar 1996 288 Director resigned
13 Mar 1996 363s Return made up to 17/02/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Dec 1995 AA Accounts for a small company made up to 31 March 1995
02 Mar 1995 363a Return made up to 17/02/95; full list 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 17/02/95; full list of members
22 Feb 1995 466(Scot) Alterations to a floating charge
22 Feb 1995 466(Scot) Alterations to a floating charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAlterations to a floating charge
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
18 Dec 1994 MEM/ARTS Memorandum and Articles of Association
18 Dec 1994 88(2)R Ad 02/12/94--------- £ si 20900@1=20900 £ ic 100/21000
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 02/12/94--------- £ si 20900@1=20900 £ ic 100/21000
18 Dec 1994 123 Nc inc already adjusted 02/12/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 02/12/94