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MELVILLE CRAIG GROUP LIMITED

Company number SC102898

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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)
01 Mar 1990 AA Group accounts for a small company made up to 31 March 1989
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Request DocumentGroup accounts for a small company made up to 31 March 1989
22 Jan 1990 363 Return made up to 11/09/89; full list of members
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Request DocumentReturn made up to 11/09/89; full list of members
11 Sep 1989 287 Registered office changed on 11/09/89 from: 1 randolph crescent edinburgh EH3 7TH
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Request DocumentRegistered office changed on 11/09/89 from: 1 randolph crescent edinburgh EH3 7TH
18 Aug 1989 410(Scot) Partic of mort/charge 9346
04 Aug 1989 410(Scot) Partic of mort/charge 8859
22 May 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
22 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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08 Feb 1989 MISC G88(3)(010788)Contract
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Request DocumentG88(3)(010788)Contract
08 Feb 1989 MISC PUC3(010788)100X33.3P ord.
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Request DocumentPUC3(010788)100X33.3P ord.
12 Dec 1988 363 Return made up to 07/10/88; full list of members
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Request DocumentReturn made up to 07/10/88; full list of members
12 Dec 1988 AA Group accounts for a small company made up to 31 March 1988
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Request DocumentGroup accounts for a small company made up to 31 March 1988
18 Aug 1988 MISC PUC2 allots 300688 23X£1 ord
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Request DocumentPUC2 allots 300688 23X£1 ord
18 Aug 1988 MISC G122 notice of sub-division
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Request DocumentG122 notice of sub-division
18 Aug 1988 MISC G123 notice of increase
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Request DocumentG123 notice of increase
18 Aug 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
18 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
12 Jul 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Apr 1988 CERTNM Company name changed naslarch LIMITED\certificate issued on 25/04/88
11 Feb 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Feb 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Jun 1987 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
27 Apr 1987 287 Registered office changed on 27/04/87 from: 24 castle street edinburgh EH2 3JQ
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Request DocumentRegistered office changed on 27/04/87 from: 24 castle street edinburgh EH2 3JQ
27 Apr 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
21 Jan 1987 CERTINC Certificate of Incorporation