41 CHARLOTTE SQUARE LIMITED: Filings - Page 3

  • Overview

    Company Name41 CHARLOTTE SQUARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC204751
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for 41 CHARLOTTE SQUARE LIMITED?

    Filings
    DateDescriptionDocumentType

    legacy

    1 pages288b

    Certificate of change of name

    Company name changed charlotte square securities limi ted\certificate issued on 28/11/06
    2 pagesCERTNM

    legacy

    3 pages288a

    legacy

    1 pages287

    Total exemption small company accounts made up to May 31, 2005

    5 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages169

    Resolutions

    Resolutions
    6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Off market purchases 13/09/05
    RES13

    Resolutions

    Resolutions
    11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Off market purchase 13/09/05
    RES13

    Resolutions

    Resolutions
    6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Off market purchase 13/09/05
    RES13

    legacy

    3 pages173

    legacy

    2 pages419a(Scot)

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    3 pages410(Scot)

    legacy

    3 pages410(Scot)

    legacy

    1 pages288b

    legacy

    2 pages419a(Scot)

    legacy

    2 pages419a(Scot)

    legacy

    3 pages410(Scot)

    legacy

    3 pages363s

    Total exemption small company accounts made up to May 31, 2004

    5 pagesAA

    Total exemption small company accounts made up to May 31, 2003

    5 pagesAA

    legacy

    7 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnMar 25, 2004

    legacy

    363(288)

    legacy

    1 pages288c

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0