UNCHAINED REVERSIONS LIMITED

Company number SC146263

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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)
06 Jul 2001 225 Accounting reference date shortened from 28/01/02 to 30/04/01
28 Jun 2001 AA Full accounts made up to 28 January 2001
19 Jun 2001 225 Accounting reference date shortened from 30/04/01 to 28/01/01
07 Jun 2001 155(6)a Declaration of assistance for shares acquisition
30 May 2001 CERT10 Certificate of re-registration from Public Limited Company to Private
30 May 2001 MAR Re-registration of Memorandum and Articles
30 May 2001 53 Application for reregistration from PLC to private
30 May 2001 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
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30 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Apr 2001 225 Accounting reference date shortened from 30/06/01 to 30/04/01
08 Feb 2001 288a New director appointed
07 Feb 2001 288a New director appointed
07 Feb 2001 288a New secretary appointed
07 Feb 2001 288b Director resigned
07 Feb 2001 288b Director resigned
07 Feb 2001 288b Director resigned
07 Feb 2001 288b Secretary resigned
14 Nov 2000 419a(Scot) Dec mort/charge *
24 Oct 2000 AA Full accounts made up to 30 June 2000
07 Sep 2000 363s Return made up to 31/08/00; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed
10 Aug 2000 225 Accounting reference date shortened from 31/12/00 to 30/06/00
27 Jun 2000 MEM/ARTS Memorandum and Articles of Association
27 Jun 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
06 Jun 2000 AA Full accounts made up to 31 December 1999
06 Jun 2000 225 Accounting reference date shortened from 30/09/00 to 31/12/99