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SCOTT LANG SCOTLAND LIMITED

Company number 02589131

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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)
29 Oct 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
29 Oct 1992 225(1) Accounting reference date extended from 31/03 to 30/04
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Request DocumentAccounting reference date extended from 31/03 to 30/04
29 Oct 1992 287 Registered office changed on 29/10/92 from: 4TH floor brook house 70 spring gardens manchester M2 2BQ
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Request DocumentRegistered office changed on 29/10/92 from: 4TH floor brook house 70 spring gardens manchester M2 2BQ
29 Oct 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
29 Oct 1992 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
29 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Oct 1992 123 £ nc 100/100000 20/10/92
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Request Document£ nc 100/100000 20/10/92
24 Mar 1992 363s Return made up to 06/03/92; full list of members
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Request DocumentReturn made up to 06/03/92; full list of members
20 Nov 1991 CERTNM Company name changed marplace (number 275) LIMITED\certificate issued on 21/11/91
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Request DocumentCompany name changed marplace (number 275) LIMITED\certificate issued on 21/11/91
06 Mar 1991 NEWINC Incorporation