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COCHRANE SQUARE SPV LIMITED

Company number SC178806

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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 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement 25/07/06
01 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement 24/07/06
23 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Aug 2006 410(Scot) Partic of mort/charge *
11 Aug 2006 410(Scot) Partic of mort/charge *
26 Jul 2006 AA Full accounts made up to 30 September 2005
21 Jul 2006 288a New director appointed
27 Sep 2005 363a Return made up to 16/09/05; full list of members
22 Sep 2005 288c Director's particulars changed
07 Jul 2005 AA Full accounts made up to 30 September 2004
29 Sep 2004 363s Return made up to 16/09/04; full list of members
07 Jul 2004 AA Full accounts made up to 30 September 2003
22 Sep 2003 363s Return made up to 16/09/03; full list of members
28 Aug 2003 AA Full accounts made up to 30 September 2002
25 Sep 2002 363s Return made up to 16/09/02; full list of members
05 Aug 2002 AA Full accounts made up to 30 September 2001
26 Oct 2001 363s Return made up to 16/09/01; full list of members
03 Aug 2001 AA Full accounts made up to 30 September 2000
19 Oct 2000 363s Return made up to 16/09/00; full list of members
04 Aug 2000 AA Full accounts made up to 30 September 1999
06 May 2000 288b Director resigned
06 May 2000 288a New director appointed
19 Nov 1999 410(Scot) Partic of mort/charge *
03 Nov 1999 410(Scot) Partic of mort/charge *