| Company Name | Seagate Estates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC225389 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 2001(22 years, 5 months ago) |
| Dissolution Date | 8 January 2019 (5 years, 3 months ago) |
| Previous Name | Newco (706) Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Stuart William Wilson |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 2001(3 weeks, 4 days after company formation) |
| Appointment Duration | 14 years, 4 months (resigned 28 April 2016) |
| Role | Chartered Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | 8 John Street Glasgow G1 1JQ Scotland |
| Director Name | Mr Ewan Alastair Cartwright |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 2001(3 weeks, 4 days after company formation) |
| Appointment Duration | 17 years (resigned 28 December 2018) |
| Role | Chartered Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | 32 Banavie Road Glasgow G11 5AN Scotland |
| Director Name | Mr Graham John Sanders |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 2001(3 weeks, 4 days after company formation) |
| Appointment Duration | 17 years (resigned 28 December 2018) |
| Role | Chartered Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | 9 Park Quadrant (3rd Floor) Glasgow G3 6BS Scotland |
| Director Name | Mr Brian Gillies |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 04 April 2002(4 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 12 October 2004) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Boclair Road Bearsden Glasgow G61 2AE Scotland |
| Secretary Name | Mr Alan Lovat Mackenzie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 2005(3 years, 5 months after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 01 October 2005) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 8 Roxburgh Drive Bearsden Glasgow G61 3LH Scotland |
| Secretary Name | Zoe Anne Brook |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2005(3 years, 10 months after company formation) |
| Appointment Duration | 6 years (resigned 11 October 2011) |
| Role | Company Director |
| Correspondence Address | Flat 1/1 15 Dundrennan Road Glasgow G42 9SB Scotland |
| Director Name | Mr Stephen Mooney |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 2016(14 years, 5 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 28 December 2018) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 3 Clairmont Gardens Glasgow G3 7LW Scotland |
| Director Name | MBM Board Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 2001(same day as company formation) |
| Correspondence Address | 39 Castle Street Edinburgh EH2 3BH Scotland |
| Secretary Name | MBM Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 2001(same day as company formation) |
| Correspondence Address | 39 Castle Street Edinburgh EH2 3BH Scotland |
Location
| Registered Address | 3 Clairmont Gardens Glasgow G3 7LW Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £22,080 |
| Cash | £35,123 |
| Current Liabilities | £232,524 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Charges
| 13 November 2008 | Delivered on: 21 November 2008 Persons entitled: Anglo Irish Property Lending Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Tenants interest under lease of 1-10 orleans place, dundee ANG21835. Outstanding |
|---|---|
| 24 January 2007 | Delivered on: 31 January 2007 Persons entitled: Anglo Irish Property Lending Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Leasehold subjects known as 1, 2, 3, 4, 5, 6, 7, 8 and 9-10 orleans place, dundee ANG21835. Outstanding |
| 12 May 2006 | Delivered on: 20 May 2006 Persons entitled: Anglo Irish Property Lending Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: The property known as and forming 2 and 4 glebe street, renfrew and 1 and 3 paisley road, renfrew ren 14881. Outstanding |
| 11 May 2006 | Delivered on: 17 May 2006 Persons entitled: Anglo Irish Property Lending Limited Classification: Assignation of rents Secured details: All sums due or to become due. Particulars: The property known as and forming 2 and 4 glebe street, renfrew and 1 and 3 paisley road, renfrew ren 14881. Outstanding |
| 21 April 2004 | Delivered on: 4 May 2004 Persons entitled: Anglo Irish Asset Property Lending Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 15 north street, paisley REN30016. Outstanding |
| 26 November 2003 | Delivered on: 29 November 2003 Persons entitled: Anglo Irish Property Lending Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 71-73 high street, ayr. Outstanding |
| 26 November 2003 | Delivered on: 29 November 2003 Persons entitled: Anglo Irish Property Lending Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 97 seagate, dundee--title number ANG19729. Outstanding |
| 17 January 2018 | Delivered on: 19 January 2018 Persons entitled: Sheet Anchor Investments Limited Classification: A registered charge Particulars: All and whole unit 7, 4 glebe street, renfrew, REN14881. Please see instrument for further details. Outstanding |
| 8 February 2012 | Delivered on: 15 February 2012 Persons entitled: Aldermore Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 1-10 orleans dundee ANG21835. Outstanding |
| 8 February 2012 | Delivered on: 15 February 2012 Persons entitled: Aldermore Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 2-4 glebe street and 1 and 3 paisley road renfrew REN14881. Outstanding |
| 8 February 2012 | Delivered on: 15 February 2012 Persons entitled: Aldermore Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 15 north street paisley ren 30016. Outstanding |
| 8 February 2012 | Delivered on: 15 February 2012 Persons entitled: Aldermore Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 71 and 73 high street ayr AYR56147. Outstanding |
| 2 February 2012 | Delivered on: 7 February 2012 Persons entitled: Aldermore Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
| 13 November 2008 | Delivered on: 21 November 2008 Persons entitled: Anglo Irish Property Lending Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 95/97 seagate, dundee ANG19729. Outstanding |
| 20 November 2003 | Delivered on: 1 December 2003 Satisfied on: 7 February 2012 Persons entitled: Anglo Irish Property Lending Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
| 26 April 2002 | Delivered on: 3 May 2002 Satisfied on: 5 February 2004 Persons entitled: National Westminster Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 97 seagate, dundee. Fully Satisfied |
Filing History
| 8 January 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 December 2018 | Termination of appointment of Graham John Sanders as a director on 28 December 2018 (1 page) |
| 31 December 2018 | Termination of appointment of Stephen Mooney as a director on 28 December 2018 (1 page) |
| 31 December 2018 | Registered office address changed from 8 John Street Glasgow G1 1JQ to 3 Clairmont Gardens Glasgow G3 7LW on 31 December 2018 (1 page) |
| 31 December 2018 | Termination of appointment of Ewan Alastair Cartwright as a director on 28 December 2018 (1 page) |
| 23 October 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 17 October 2018 | Application to strike the company off the register (3 pages) |
| 14 July 2018 | Satisfaction of charge 12 in full (4 pages) |
| 14 July 2018 | Satisfaction of charge 11 in full (4 pages) |
| 14 July 2018 | Satisfaction of charge 15 in full (4 pages) |
| 14 July 2018 | Satisfaction of charge 13 in full (4 pages) |
| 14 July 2018 | Satisfaction of charge 14 in full (4 pages) |
| 19 January 2018 | Registration of charge SC2253890016, created on 17 January 2018 (6 pages) |
| 21 December 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 21 December 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 23 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
| 23 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
| 30 November 2016 | Confirmation statement made on 15 November 2016 with updates (6 pages) |
| 30 November 2016 | Confirmation statement made on 15 November 2016 with updates (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 28 April 2016 | Appointment of Mr Stephen Mooney as a director on 28 April 2016 (2 pages) |
| 28 April 2016 | Termination of appointment of Stuart William Wilson as a director on 28 April 2016 (1 page) |
| 28 April 2016 | Termination of appointment of Stuart William Wilson as a director on 28 April 2016 (1 page) |
| 28 April 2016 | Appointment of Mr Stephen Mooney as a director on 28 April 2016 (2 pages) |
| 29 March 2016 | Satisfaction of charge 6 in full (4 pages) |
| 29 March 2016 | Satisfaction of charge 8 in full (4 pages) |
| 29 March 2016 | Satisfaction of charge 2 in full (4 pages) |
| 29 March 2016 | Satisfaction of charge 7 in full (4 pages) |
| 29 March 2016 | Satisfaction of charge 8 in full (4 pages) |
| 29 March 2016 | Satisfaction of charge 9 in full (4 pages) |
| 29 March 2016 | Satisfaction of charge 10 in full (4 pages) |
| 29 March 2016 | Satisfaction of charge 3 in full (4 pages) |
| 29 March 2016 | Satisfaction of charge 9 in full (4 pages) |
| 29 March 2016 | Satisfaction of charge 3 in full (4 pages) |
| 29 March 2016 | Satisfaction of charge 10 in full (4 pages) |
| 29 March 2016 | Satisfaction of charge 2 in full (4 pages) |
| 29 March 2016 | Satisfaction of charge 7 in full (4 pages) |
| 29 March 2016 | Satisfaction of charge 5 in full (4 pages) |
| 29 March 2016 | Satisfaction of charge 5 in full (4 pages) |
| 29 March 2016 | Satisfaction of charge 6 in full (4 pages) |
| 30 December 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
| 30 December 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 23 December 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 25 September 2014 | Registered office address changed from 147 Bath Street Glasgow Strathclyde G2 4SQ to 8 John Street Glasgow G1 1JQ on 25 September 2014 (1 page) |
| 25 September 2014 | Registered office address changed from 147 Bath Street Glasgow Strathclyde G2 4SQ to 8 John Street Glasgow G1 1JQ on 25 September 2014 (1 page) |
| 7 January 2014 | Director's details changed for Mr Stuart William Wilson on 1 April 2013 (2 pages) |
| 7 January 2014 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Director's details changed for Mr Stuart William Wilson on 1 April 2013 (2 pages) |
| 7 January 2014 | Director's details changed for Mr Stuart William Wilson on 1 April 2013 (2 pages) |
| 2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 28 December 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (6 pages) |
| 28 December 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (6 pages) |
| 8 October 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 8 October 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 22 March 2012 | Memorandum and Articles of Association (17 pages) |
| 22 March 2012 | Memorandum and Articles of Association (17 pages) |
| 28 February 2012 | Duplicate mortgage certificatecharge no:11 (7 pages) |
| 28 February 2012 | Duplicate mortgage certificatecharge no:11 (7 pages) |
| 23 February 2012 | Statement of capital following an allotment of shares on 2 February 2012
|
| 23 February 2012 | Statement of capital following an allotment of shares on 2 February 2012
|
| 23 February 2012 | Statement of capital following an allotment of shares on 2 February 2012
|
| 20 February 2012 | Duplicate mortgage certificatecharge no:11 (7 pages) |
| 20 February 2012 | Duplicate mortgage certificatecharge no:11 (7 pages) |
| 15 February 2012 | Particulars of a mortgage or charge / charge no: 13 (7 pages) |
| 15 February 2012 | Resolutions
|
| 15 February 2012 | Particulars of a mortgage or charge / charge no: 12 (7 pages) |
| 15 February 2012 | Particulars of a mortgage or charge / charge no: 15 (7 pages) |
| 15 February 2012 | Particulars of a mortgage or charge / charge no: 15 (7 pages) |
| 15 February 2012 | Particulars of a mortgage or charge / charge no: 13 (7 pages) |
| 15 February 2012 | Particulars of a mortgage or charge / charge no: 14 (7 pages) |
| 15 February 2012 | Particulars of a mortgage or charge / charge no: 14 (7 pages) |
| 15 February 2012 | Resolutions
|
| 15 February 2012 | Particulars of a mortgage or charge / charge no: 12 (7 pages) |
| 8 February 2012 | Statement of satisfaction in full or in part of a floating charge /full /charge no 4 (6 pages) |
| 8 February 2012 | Statement of satisfaction in full or in part of a floating charge /full /charge no 4 (6 pages) |
| 7 February 2012 | Particulars of a mortgage or charge / charge no: 11 (7 pages) |
| 7 February 2012 | Particulars of a mortgage or charge / charge no: 11 (7 pages) |
| 5 December 2011 | Director's details changed for Graham John Sanders on 30 June 2011 (2 pages) |
| 5 December 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (5 pages) |
| 5 December 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (5 pages) |
| 5 December 2011 | Director's details changed for Graham John Sanders on 30 June 2011 (2 pages) |
| 11 October 2011 | Termination of appointment of Zoe Brook as a secretary (1 page) |
| 11 October 2011 | Termination of appointment of Zoe Brook as a secretary (1 page) |
| 8 June 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 8 June 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 9 December 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (6 pages) |
| 9 December 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (6 pages) |
| 6 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 6 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 26 November 2009 | Director's details changed for Graham John Sanders on 26 November 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Mr Ewan Alistair Cartwright on 26 November 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Graham John Sanders on 26 November 2009 (2 pages) |
| 26 November 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (5 pages) |
| 26 November 2009 | Director's details changed for Mr Ewan Alistair Cartwright on 26 November 2009 (2 pages) |
| 26 November 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (5 pages) |
| 4 September 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 4 September 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 21 November 2008 | Particulars of a mortgage or charge / charge no: 10 (3 pages) |
| 21 November 2008 | Particulars of a mortgage or charge / charge no: 9 (3 pages) |
| 21 November 2008 | Particulars of a mortgage or charge / charge no: 9 (3 pages) |
| 21 November 2008 | Particulars of a mortgage or charge / charge no: 10 (3 pages) |
| 18 November 2008 | Return made up to 15/11/08; full list of members (4 pages) |
| 18 November 2008 | Return made up to 15/11/08; full list of members (4 pages) |
| 16 July 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
| 16 July 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
| 19 November 2007 | Return made up to 15/11/07; full list of members (3 pages) |
| 19 November 2007 | Return made up to 15/11/07; full list of members (3 pages) |
| 26 June 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 26 June 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 31 January 2007 | Partic of mort/charge * (3 pages) |
| 31 January 2007 | Partic of mort/charge * (3 pages) |
| 20 November 2006 | Director's particulars changed (1 page) |
| 20 November 2006 | Return made up to 15/11/06; full list of members (3 pages) |
| 20 November 2006 | Director's particulars changed (1 page) |
| 20 November 2006 | Return made up to 15/11/06; full list of members (3 pages) |
| 20 November 2006 | Director's particulars changed (1 page) |
| 20 November 2006 | Director's particulars changed (1 page) |
| 1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 20 May 2006 | Partic of mort/charge * (3 pages) |
| 20 May 2006 | Partic of mort/charge * (3 pages) |
| 19 May 2006 | Secretary resigned (1 page) |
| 19 May 2006 | New secretary appointed (2 pages) |
| 19 May 2006 | Secretary resigned (1 page) |
| 19 May 2006 | New secretary appointed (2 pages) |
| 17 May 2006 | Partic of mort/charge * (3 pages) |
| 17 May 2006 | Partic of mort/charge * (3 pages) |
| 16 November 2005 | Return made up to 15/11/05; full list of members
|
| 16 November 2005 | Return made up to 15/11/05; full list of members
|
| 28 October 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 28 October 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 4 October 2005 | Registered office changed on 04/10/05 from: 3RD floor queens house 19 st vincent place glasgow strathclyde G1 2DT (1 page) |
| 4 October 2005 | Registered office changed on 04/10/05 from: 3RD floor queens house 19 st vincent place glasgow strathclyde G1 2DT (1 page) |
| 21 June 2005 | Auditor's resignation (1 page) |
| 21 June 2005 | Auditor's resignation (1 page) |
| 19 May 2005 | Secretary resigned (1 page) |
| 19 May 2005 | Secretary resigned (1 page) |
| 19 May 2005 | New secretary appointed (1 page) |
| 19 May 2005 | New secretary appointed (1 page) |
| 11 May 2005 | Registered office changed on 11/05/05 from: 39 castle street edinburgh midlothian EH2 3BH (1 page) |
| 11 May 2005 | Registered office changed on 11/05/05 from: 39 castle street edinburgh midlothian EH2 3BH (1 page) |
| 9 December 2004 | Return made up to 15/11/04; full list of members (5 pages) |
| 9 December 2004 | Return made up to 15/11/04; full list of members (5 pages) |
| 20 October 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 20 October 2004 | Director resigned (1 page) |
| 20 October 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 20 October 2004 | Director resigned (1 page) |
| 4 May 2004 | Partic of mort/charge * (5 pages) |
| 4 May 2004 | Partic of mort/charge * (5 pages) |
| 5 February 2004 | Dec mort/charge * (4 pages) |
| 5 February 2004 | Dec mort/charge * (4 pages) |
| 7 January 2004 | Auditor's resignation (1 page) |
| 7 January 2004 | Auditor's resignation (1 page) |
| 11 December 2003 | Director's particulars changed (1 page) |
| 11 December 2003 | Director's particulars changed (1 page) |
| 1 December 2003 | Partic of mort/charge * (6 pages) |
| 1 December 2003 | Partic of mort/charge * (6 pages) |
| 29 November 2003 | Partic of mort/charge * (5 pages) |
| 29 November 2003 | Partic of mort/charge * (5 pages) |
| 29 November 2003 | Partic of mort/charge * (5 pages) |
| 29 November 2003 | Partic of mort/charge * (5 pages) |
| 20 November 2003 | Return made up to 15/11/03; full list of members (8 pages) |
| 20 November 2003 | Return made up to 15/11/03; full list of members (8 pages) |
| 20 September 2003 | Director's particulars changed (1 page) |
| 20 September 2003 | Director's particulars changed (1 page) |
| 8 September 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 8 September 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 26 June 2003 | Accounts for a small company made up to 30 June 2002 (6 pages) |
| 26 June 2003 | Accounts for a small company made up to 30 June 2002 (6 pages) |
| 12 February 2003 | Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page) |
| 12 February 2003 | Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page) |
| 21 November 2002 | Director's particulars changed (1 page) |
| 21 November 2002 | Director's particulars changed (1 page) |
| 19 November 2002 | Return made up to 15/11/02; full list of members (7 pages) |
| 19 November 2002 | Return made up to 15/11/02; full list of members (7 pages) |
| 3 May 2002 | Partic of mort/charge * (6 pages) |
| 3 May 2002 | Partic of mort/charge * (6 pages) |
| 9 April 2002 | New director appointed (3 pages) |
| 9 April 2002 | New director appointed (3 pages) |
| 16 January 2002 | Memorandum and Articles of Association (14 pages) |
| 16 January 2002 | Resolutions
|
| 16 January 2002 | Resolutions
|
| 16 January 2002 | Memorandum and Articles of Association (14 pages) |
| 17 December 2001 | New director appointed (3 pages) |
| 17 December 2001 | New director appointed (3 pages) |
| 17 December 2001 | New director appointed (3 pages) |
| 17 December 2001 | New director appointed (3 pages) |
| 17 December 2001 | New director appointed (3 pages) |
| 17 December 2001 | New director appointed (3 pages) |
| 11 December 2001 | Accounting reference date shortened from 30/11/02 to 30/06/02 (1 page) |
| 11 December 2001 | Accounting reference date shortened from 30/11/02 to 30/06/02 (1 page) |
| 11 December 2001 | Director resigned (1 page) |
| 11 December 2001 | Ad 10/12/01--------- £ si 198@1=198 £ ic 2/200 (2 pages) |
| 11 December 2001 | Ad 10/12/01--------- £ si 198@1=198 £ ic 2/200 (2 pages) |
| 11 December 2001 | Director resigned (1 page) |
| 3 December 2001 | Company name changed newco (706) LIMITED\certificate issued on 03/12/01 (2 pages) |
| 3 December 2001 | Company name changed newco (706) LIMITED\certificate issued on 03/12/01 (2 pages) |
| 15 November 2001 | Incorporation (24 pages) |
| 15 November 2001 | Incorporation (24 pages) |