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HOUSE OF BEAULY LIMITED

Company number SC130337

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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)
26 Sep 1999 AA
26 Feb 1999 363s Return made up to 01/03/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Jan 1999 410(Scot) Partic of mort/charge *
13 Jan 1999 410(Scot) Partic of mort/charge *
23 Dec 1998 410(Scot) Partic of mort/charge *
27 Sep 1998 AA
13 Mar 1998 363s Return made up to 01/03/98; full list of members
03 Mar 1998 288b Director resigned
21 Dec 1997 AA
08 Jun 1997 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
08 Jun 1997 169 £ ic 61225/35000 22/05/97 £ sr 26225@1=26225
29 May 1997 288a New secretary appointed;new director appointed
29 May 1997 288b Secretary resigned
29 May 1997 288b Director resigned
29 May 1997 287 Registered office changed on 29/05/97 from: 8 ardross terrace inverness IV3 5NW
29 May 1997 MEM/ARTS Memorandum and Articles of Association
29 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Mar 1997 363s Return made up to 01/03/97; no change of members
19 Mar 1997 288a New director appointed
13 Mar 1997 288a New director appointed
05 Mar 1997 AUD Auditor's resignation
23 Aug 1996 288 Director resigned
08 Aug 1996 288 Director resigned
07 Aug 1996 AA
04 Apr 1996 363s Return made up to 01/03/96; change of members
  • 363(288) ‐ Director's particulars changed