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BELGRAVE RESIDENTIAL ASSETS LIMITED

Company number SC155811

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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)
11 Dec 2001 419a(Scot) Dec mort/charge *
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Request DocumentDec mort/charge *
11 Dec 2001 419a(Scot) Dec mort/charge *
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDec mort/charge *
10 Dec 2001 410(Scot) Partic of mort/charge *
10 Dec 2001 410(Scot) Partic of mort/charge *
06 Dec 2001 410(Scot) Partic of mort/charge *
06 Dec 2001 410(Scot) Partic of mort/charge *
04 Dec 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
04 Dec 2001 155(6)a Declaration of assistance for shares acquisition
04 Dec 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Dec 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Dec 2001 MEM/ARTS Memorandum and Articles of Association
04 Dec 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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Request DocumentResolutions
04 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Dec 2001 288a New secretary appointed
04 Dec 2001 288a New director appointed
04 Dec 2001 288a New director appointed
04 Dec 2001 225 Accounting reference date extended from 31/12/01 to 30/04/02
04 Dec 2001 287 Registered office changed on 04/12/01 from: bank of scotland, 2ND floor new uberior house 11 earl grey street edinburgh EH3 9BN
04 Dec 2001 288b Secretary resigned
04 Dec 2001 288b Secretary resigned
04 Dec 2001 288b Director resigned
04 Dec 2001 288b Director resigned
04 Dec 2001 288b Director resigned
04 Dec 2001 288b Director resigned
04 Dec 2001 288b Director resigned