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360 INVESTMENTS LIMITED

Company number SC249309

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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)
21 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jan 2004 123 £ nc 1000/48722 28/12/03
17 Jan 2004 AA Accounts for a dormant company made up to 31 December 2003
18 Dec 2003 287 Registered office changed on 18/12/03 from: 55 barnton park view edinburgh midlothian EH4 6HH
18 Dec 2003 225 Accounting reference date shortened from 31/05/04 to 31/12/03
10 Jul 2003 288b Secretary resigned
07 Jul 2003 88(2)R Ad 13/05/03--------- £ si 1@1=1 £ ic 1/2
07 Jul 2003 287 Registered office changed on 07/07/03 from: 19 canning street edinburgh midlothian EH3 8EH
07 Jul 2003 288b Director resigned
07 Jul 2003 288a New director appointed
07 Jul 2003 288a New secretary appointed;new director appointed
13 May 2003 NEWINC Incorporation