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ATM PROPERTY LIMITED

Company number SC063210

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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)
20 Jan 1992 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
20 Jan 1992 363s Return made up to 31/12/91; change of members
  • 363(288) ‐ Secretary resigned;director resigned
15 Jan 1992 353 Location of register of members
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Request DocumentLocation of register of members
15 Jan 1992 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
28 Aug 1991 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
28 May 1991 410(Scot) Partic of mort/charge 5925
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Request DocumentPartic of mort/charge 5925
07 Mar 1991 410(Scot) Partic of mort/charge 2736
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Request DocumentPartic of mort/charge 2736
04 Mar 1991 410(Scot) Partic of mort/charge 2560
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Request DocumentPartic of mort/charge 2560
21 Feb 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
21 Feb 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
21 Feb 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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05 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
25 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
25 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
25 Jan 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Jan 1991 287 Registered office changed on 25/01/91 from: 12 nineyard street saltcoats KA21 5HS
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Request DocumentRegistered office changed on 25/01/91 from: 12 nineyard street saltcoats KA21 5HS
25 Jan 1991 363a Return made up to 31/12/90; full list of members
13 Jan 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
08 Jan 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
13 Nov 1990 CERTNM Company name changed a t mays motors LIMITED\certificate issued on 14/11/90
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Request DocumentCompany name changed a t mays motors LIMITED\certificate issued on 14/11/90
11 Apr 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
05 Apr 1990 363 Return made up to 10/08/89; full list of members
13 Mar 1990 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
13 Mar 1990 88(2)R Ad 02/03/90--------- £ si 300000@1=300000 £ ic 100/300100
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Request DocumentAd 02/03/90--------- £ si 300000@1=300000 £ ic 100/300100
13 Mar 1990 123 Nc inc already adjusted 02/03/90
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Request DocumentNc inc already adjusted 02/03/90