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LAND OPTIONS (WEST) LIMITED

Company number SC192466

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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)
26 Jul 2000 288c Secretary's particulars changed
09 Jun 2000 225 Accounting reference date extended from 30/09/00 to 31/12/00
05 Apr 2000 288b Director resigned
05 Apr 2000 288a New director appointed
04 Apr 2000 AUD Auditor's resignation
15 Mar 2000 AA Full accounts made up to 30 September 1999
24 Jan 2000 363a Return made up to 11/01/00; full list of members
25 Nov 1999 288a New director appointed
30 Sep 1999 288a New director appointed
14 Sep 1999 288a New director appointed
10 Sep 1999 410(Scot) Partic of mort/charge *
02 Sep 1999 MEM/ARTS Memorandum and Articles of Association
02 Sep 1999 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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02 Sep 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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02 Sep 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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02 Sep 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Sep 1999 225 Accounting reference date shortened from 31/01/00 to 30/09/99
02 Sep 1999 287 Registered office changed on 02/09/99 from: 50 lothian road edinburgh EH3 9BY
02 Sep 1999 88(2)R Ad 25/08/99--------- £ si 250@1=250 £ ic 750/1000
02 Sep 1999 88(2)R Ad 25/08/99--------- £ si 498@1=498 £ ic 252/750
02 Sep 1999 88(2)R Ad 25/08/99--------- £ si 250@1=250 £ ic 2/252
02 Sep 1999 123 £ nc 100/1200 25/08/99
24 Aug 1999 MEM/ARTS Memorandum and Articles of Association
23 Aug 1999 CERTNM Company name changed lothian fifty (558) LIMITED\certificate issued on 24/08/99
19 Aug 1999 288a New secretary appointed