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AREA 51 (ENTERTAINMENTS) LIMITED

Company number SC194729

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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)
08 Sep 2003 287 Registered office changed on 08/09/03 from: 50 albany street edinburgh midlothian EH1 3QR
21 Aug 2003 CO4.2(Scot) Court order notice of winding up
21 Aug 2003 4.2(Scot) Notice of winding up order
30 May 2003 4.9(Scot) Appointment of a provisional liquidator
23 Apr 2003 363a Return made up to 29/03/02; no change of members
09 Apr 2003 287 Registered office changed on 09/04/03 from: 51 south bridge edinburgh midlothian EH1 1LL
05 Feb 2003 AA Total exemption small company accounts made up to 31 March 2002
19 Jun 2002 410(Scot) Partic of mort/charge *
18 Jun 2002 466(Scot) Alterations to a floating charge
18 Jun 2002 410(Scot) Partic of mort/charge *
07 Jun 2002 466(Scot) Alterations to a floating charge
01 Feb 2002 AA Total exemption small company accounts made up to 31 March 2001
14 Dec 2001 410(Scot) Partic of mort/charge *
23 Apr 2001 363s Return made up to 29/03/01; full list of members
13 Feb 2001 410(Scot) Partic of mort/charge *
26 Jan 2001 AA Accounts for a dormant company made up to 31 March 2000
19 Jul 2000 363s Return made up to 29/03/00; full list of members
26 Nov 1999 288a New director appointed
28 Apr 1999 MEM/ARTS Memorandum and Articles of Association
22 Apr 1999 CERTNM Company name changed bouncesafe LIMITED\certificate issued on 23/04/99
20 Apr 1999 287 Registered office changed on 20/04/99 from: 24 great king street edinburgh EH3 6QN
20 Apr 1999 288a New secretary appointed
20 Apr 1999 288b Director resigned
20 Apr 1999 288b Secretary resigned
20 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association