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MC CULLOCH ASSET MANAGEMENT LIMITED

Company number 03546979

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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)
20 May 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
20 May 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
20 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
20 May 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 May 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 May 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 May 1998	CERTNM	Company name changed 3101ST single member shelf tradi ng company LIMITED\certificate issued on 20/05/98	View PDF Company name changed 3101ST single member shelf tradi ng company LIMITED\certificate issued on 20/05/98 - link opens in a new window - 2 pages (2 pages)
16 Apr 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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