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SCOTLIFE HOME LOANS (NO.2) LIMITED

Company number 02220177

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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)
19 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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19 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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17 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
17 Jun 1991 288 Director resigned
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07 Jun 1991 363x Return made up to 16/05/91; full list of members
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04 Jun 1991 AA Accounts made up to 31 October 1990
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Request DocumentAccounts made up to 31 October 1990
23 May 1991 288 Director resigned
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21 Sep 1990 363 Return made up to 24/08/90; full list of members
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21 Sep 1990 288 New director appointed
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21 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
21 Sep 1990 288 New director appointed
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05 Sep 1990 AA Accounts made up to 31 October 1989
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Request DocumentAccounts made up to 31 October 1989
05 Sep 1989 AA Accounts made up to 31 October 1988
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Request DocumentAccounts made up to 31 October 1988
30 Aug 1989 353 Location of register of members
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25 Aug 1989 363 Return made up to 10/08/89; full list of members
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Request DocumentReturn made up to 10/08/89; full list of members
22 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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21 Mar 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Mar 1989 287 Registered office changed on 21/03/89 from: P.O. Box 33 25 milk street london EC2V 8LU
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Request DocumentRegistered office changed on 21/03/89 from: P.O. Box 33 25 milk street london EC2V 8LU
10 Mar 1989 CERTNM Company name changed exclusive finance (5) LIMITED\certificate issued on 10/03/89
10 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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09 Dec 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
09 Dec 1988 287 Registered office changed on 09/12/88 from: 165 queen victoria street london EC4V 4DD
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Request DocumentRegistered office changed on 09/12/88 from: 165 queen victoria street london EC4V 4DD
09 Dec 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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09 Dec 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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