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MORTON FRASER NOMINEES (NO 2) LIMITED

Company number SC166452

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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)
01 Aug 2001 AA Accounts for a dormant company made up to 31 March 2001
11 Jun 2001 363s Return made up to 11/06/01; full list of members
06 Jul 2000 AA Accounts for a dormant company made up to 31 March 2000
12 Jun 2000 363s Return made up to 11/06/00; full list of members
07 Feb 2000 287 Registered office changed on 07/02/00 from: 19 york place edinburgh EH1 3EP
01 Sep 1999 AA Accounts for a dormant company made up to 31 March 1999
24 Aug 1999 288a New director appointed
11 Aug 1999 288b Director resigned
27 Jul 1999 363s Return made up to 11/06/99; no change of members
04 May 1999 288a New director appointed
24 Jun 1998 288a New director appointed
16 Jun 1998 363s Return made up to 11/06/98; full list of members
15 May 1998 AA Accounts for a dormant company made up to 31 March 1998
09 Mar 1998 CERTNM Company name changed york place (no 168) LIMITED\certificate issued on 10/03/98
09 Mar 1998 288a New director appointed
05 Mar 1998 MEM/ARTS Memorandum and Articles of Association
04 Mar 1998 AA Accounts for a dormant company made up to 30 June 1997
04 Mar 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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04 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Mar 1998 288b Director resigned
04 Mar 1998 288b Director resigned
04 Mar 1998 288a New director appointed
04 Mar 1998 288a New director appointed
04 Mar 1998 288a New secretary appointed
04 Mar 1998 225 Accounting reference date shortened from 30/06/98 to 31/03/98