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SANTON COMMERCIAL PROPERTIES LIMITED

Company number SC135169

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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 Apr 1994 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
01 Mar 1994 363s Return made up to 22/11/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 22/11/93; full list of members
09 Aug 1993 AA Full accounts made up to 21 April 1993
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Request DocumentFull accounts made up to 21 April 1993
24 Jun 1993 MISC Apt auditors
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Request DocumentApt auditors
19 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
16 Mar 1993 88(2)R Ad 11/03/93--------- £ si 20000@.5=10000 £ ic 83000/93000
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Request DocumentAd 11/03/93--------- £ si 20000@.5=10000 £ ic 83000/93000
11 Mar 1993 88(2)R Ad 12/02/93--------- £ si 15000@.5=7500 £ ic 75500/83000
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Request DocumentAd 12/02/93--------- £ si 15000@.5=7500 £ ic 75500/83000
19 Feb 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
19 Feb 1993 88(2)R Ad 31/12/92--------- £ si 10000@.5=5000 £ ic 70500/75500
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Request DocumentAd 31/12/92--------- £ si 10000@.5=5000 £ ic 70500/75500
19 Feb 1993 88(2)R Ad 23/11/92--------- £ si 2000@.5=1000 £ ic 69500/70500
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Request DocumentAd 23/11/92--------- £ si 2000@.5=1000 £ ic 69500/70500
18 Feb 1993 MISC Letter re a/r 221192
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Request DocumentLetter re a/r 221192
12 Jan 1993 225(1) Accounting reference date extended from 31/12 to 21/04
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Request DocumentAccounting reference date extended from 31/12 to 21/04
06 Jan 1993 363s Return made up to 22/11/92; full list of members
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Request DocumentReturn made up to 22/11/92; full list of members
20 Aug 1992 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
27 May 1992 117 Application to commence business
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Request DocumentApplication to commence business
09 Apr 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
09 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
09 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
09 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
09 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
01 Apr 1992 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
01 Apr 1992 117 Application to commence business
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Request DocumentApplication to commence business
01 Apr 1992 88(2)R Ad 27/03/92--------- £ si 139000@.5=69500 £ ic 2/69502
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Request DocumentAd 27/03/92--------- £ si 139000@.5=69500 £ ic 2/69502
13 Jan 1992 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
13 Jan 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned