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QUAYLE MUNRO HOLDINGS LIMITED

Company number SC072014

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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)
31 Oct 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
29 Oct 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
27 Aug 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
07 Jul 1993 169 £ ic 11659223/11643246 09/06/93 £ sr 159770@.1=15977
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 11659223/11643246 09/06/93 £ sr 159770@.1=15977
06 Jul 1993 MISC Copy of 169.original at i/r
23 Jun 1993 288 New director appointed
23 Jun 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
23 Jun 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Jun 1993 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
23 Jun 1993 88(2)R Ad 09/06/93--------- £ si 3040713@.1=304071 £ ic 11355152/11659223
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Request DocumentAd 09/06/93--------- £ si 3040713@.1=304071 £ ic 11355152/11659223
23 Jun 1993 225(1) Accounting reference date shortened from 31/08 to 30/06
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Request DocumentAccounting reference date shortened from 31/08 to 30/06
23 Jun 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
23 Jun 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
10 Jun 1993 CERT15 Certificate of reduction of issued capital
09 Jun 1993 OC138 Reduction of iss capital and minute (oc)
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Request DocumentReduction of iss capital and minute (oc)
07 Jun 1993 CERTNM Company name changed east of scotland industrial inve stments PLC\certificate issued on 07/06/93
22 Apr 1993 122 Nc dec already adjusted 19/04/93
22 Apr 1993 122 Conso 19/04/93
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Request DocumentConso 19/04/93
22 Apr 1993 88(2)R Ad 19/04/93--------- £ si 8@.01 £ ic 11355152/11355152
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Request DocumentAd 19/04/93--------- £ si 8@.01 £ ic 11355152/11355152
22 Apr 1993 122 Conso s-div 19/04/93
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Request DocumentConso s-div 19/04/93
22 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
22 Apr 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
22 Apr 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
22 Apr 1993 MEM/ARTS Memorandum and Articles of Association
22 Apr 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution