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STRATHMARTINE (HOLDINGS) LIMITED

Company number SC153127

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Company Results (links open in a new window)
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 Aug 1996	AA	Full group accounts made up to 31 December 1995	View PDF Full group accounts made up to 31 December 1995 - link opens in a new window - 18 pages (18 pages)
18 Oct 1995	363s	Return made up to 16/09/95; full list of members	View PDF Return made up to 16/09/95; full list of members - link opens in a new window - 6 pages (6 pages)
14 Feb 1995	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 3 pages (3 pages)
17 Jan 1995	CERTNM	Company name changed dunwilco (416) LIMITED\certificate issued on 18/01/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed dunwilco (416) LIMITED\certificate issued on 18/01/95
17 Jan 1995	CERTNM	Company name changed\certificate issued on 17/01/95	View PDF Company name changed\certificate issued on 17/01/95 - link opens in a new window - 3 pages (3 pages)
16 Jan 1995	88(2)R	Ad 30/12/94--------- £ si 498@1=498 £ ic 2/500	View PDF Ad 30/12/94--------- £ si 498@1=498 £ ic 2/500 - link opens in a new window - 2 pages (2 pages)
13 Jan 1995	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed
12 Jan 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
12 Jan 1995	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.	Request DocumentResolutions
10 Jan 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
10 Jan 1995	288	Director resigned;new director appointed 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;new director appointed
10 Jan 1995	288	Director resigned;new director appointed 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;new director appointed
10 Jan 1995	224	Accounting reference date notified as 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date notified as 31/12
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 3 pages (3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 27 pages (27 pages)
16 Sep 1994	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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