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THE GLASGOW COUNTING HOUSE LIMITED

Company number 03545093

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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)
27 Jul 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	View PDF Resolutions WRES10 ‐ Written resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
27 Jul 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
26 Jul 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Jul 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Jul 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Jul 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Jul 1998	287	Registered office changed on 26/07/98 from: 63 queen victoria street london EC4N 4ST	View PDF Registered office changed on 26/07/98 from: 63 queen victoria street london EC4N 4ST - link opens in a new window - 1 page (1 page)
26 Jul 1998	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
26 Jul 1998	225	Accounting reference date extended from 30/04/99 to 31/07/99	View PDF Accounting reference date extended from 30/04/99 to 31/07/99 - link opens in a new window - 1 page (1 page)
03 Jul 1998	CERTNM	Company name changed continental shelf 104 LIMITED\certificate issued on 06/07/98	View PDF Company name changed continental shelf 104 LIMITED\certificate issued on 06/07/98 - link opens in a new window - 2 pages (2 pages)
14 Apr 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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