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PORCELANOSA (SCOTLAND) LIMITED

Company number SC108010

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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)
21 Sep 1989 225(1) Accounting reference date shortened from 31/03 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/03 to 31/12
21 Jun 1988 MISC G123 notice of increase
21 Jun 1988 MISC PUC2 allots 140388 9000X£1 ord
08 Jun 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
08 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
14 Mar 1988 CERTNM Company name changed beamburly LIMITED\certificate issued on 15/03/88
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Request DocumentCompany name changed beamburly LIMITED\certificate issued on 15/03/88
14 Mar 1988 CERTNM Company name changed\certificate issued on 14/03/88
02 Mar 1988 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
02 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration 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
23 Feb 1988 MISC G123 notice of increase (£10000)
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Request DocumentG123 notice of increase (£10000)
23 Feb 1988 287 Registered office changed on 23/02/88 from: 13 bushes avenue paisley scotland PA2 6JR
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Request DocumentRegistered office changed on 23/02/88 from: 13 bushes avenue paisley scotland PA2 6JR
03 Feb 1988 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
29 Jan 1988 287 Registered office changed on 29/01/88 from: 24 castle st edinburgh EH2 3HT
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Request DocumentRegistered office changed on 29/01/88 from: 24 castle st edinburgh EH2 3HT
29 Jan 1988 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
01 Dec 1987 NEWINC Incorporation