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SCOTTSDALE OVERSEAS LIMITED

Company number 06860790

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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)
18 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
11 Jan 2011 CERTNM Company name changed gleaversol investments (number 58) LIMITED\certificate issued on 11/01/11
  • CONNOT ‐
07 Jan 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-01-06
23 Dec 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-12-16
16 Dec 2010 AD01 Registered office address changed from 251 Upper Third Street Bouverie Square Central Milton Keynes Buckinghamshire MK9 1DR on 16 December 2010
16 Dec 2010 AP01 Appointment of Mr Michael James Wilson as a director
16 Dec 2010 AP01 Appointment of Mr Nicholas Mark Cooke as a director
16 Dec 2010 AP01 Appointment of Mrs Debra-Ann Anne Cooke as a director
16 Jun 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
16 Jun 2010 CH01 Director's details changed for Mr Troy David Warner on 27 March 2010
15 Jun 2010 AA Accounts for a dormant company made up to 31 March 2010
15 Jun 2010 CH01 Director's details changed for Mr Timothy Righton Roberts on 27 March 2010
27 Mar 2009 NEWINC Incorporation