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CALEDONIAN BREWERY LIMITED

Company number SC104493

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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)
03 Jun 1987 CERTNM Company name changed marzpark LIMITED\certificate issued on 03/06/87
28 May 1987 410(Scot) Partic of mort/charge 4876
28 May 1987 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
28 May 1987 287 Registered office changed on 28/05/87 from: 24 castle street edinburgh EH2 3HT
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 28/05/87 from: 24 castle street edinburgh EH2 3HT
28 May 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
28 May 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
28 May 1987 288 Director resigned;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 DocumentDirector resigned;new director appointed
28 May 1987 288 New director appointed
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Request DocumentNew director appointed
28 May 1987 MISC G123 not of inc
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Request DocumentG123 not of inc
28 May 1987 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary 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
29 Apr 1987 CERTINC Certificate of Incorporation