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MARQGLEN LIMITED

Company number SC104911

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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)
04 Mar 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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04 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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01 Mar 1988 MISC PUC2 9900 @ £1 ord made 22/02/88
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Request DocumentPUC2 9900 @ £1 ord made 22/02/88
10 Sep 1987 410(Scot) Partic of mort/charge 8380
12 Aug 1987 288 New director appointed
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11 Aug 1987 MISC PUC2 140787 98 x £1 ord shares
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Request DocumentPUC2 140787 98 x £1 ord shares
06 Jul 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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30 Jun 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
23 Jun 1987 287 Registered office changed on 23/06/87 from: 24 castle street edinburgh EH2 3HT
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Request DocumentRegistered office changed on 23/06/87 from: 24 castle street edinburgh EH2 3HT
27 May 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation