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NEW CAPITAL CONSTRUCTION LIMITED

Company number SC108018

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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)
17 Oct 1988 288 Director resigned
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Request DocumentDirector resigned
17 Oct 1988 287 Registered office changed on 17/10/88 from: 24A ainslie place edinburgh EH3 6AJ
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Request DocumentRegistered office changed on 17/10/88 from: 24A ainslie place edinburgh EH3 6AJ
24 Aug 1988 410(Scot) Partic of mort/charge 8551
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Request DocumentPartic of mort/charge 8551
24 Aug 1988 410(Scot) Partic of mort/charge 8550
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Request DocumentPartic of mort/charge 8550
24 Aug 1988 410(Scot) Partic of mort/charge 8549
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Request DocumentPartic of mort/charge 8549
14 Mar 1988 466(Scot) Alterations to a floating charge
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Request DocumentAlterations to a floating charge
11 Feb 1988 410(Scot) Partic of mort/charge 1465
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Request DocumentPartic of mort/charge 1465
11 Feb 1988 410(Scot) Partic of mort/charge 1464
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Request DocumentPartic of mort/charge 1464
11 Feb 1988 410(Scot) Partic of mort/charge 1463
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Request DocumentPartic of mort/charge 1463
02 Feb 1988 CERTNM Company name changed cobscot PLC\certificate issued on 03/02/88
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Request DocumentCompany name changed cobscot PLC\certificate issued on 03/02/88
25 Jan 1988 410(Scot) Partic of mort/charge 773
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Request DocumentPartic of mort/charge 773
25 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
18 Jan 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Jan 1988 MISC PUC2(211287)49998X£1 Ord.
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Request DocumentPUC2(211287)49998X£1 Ord.
08 Jan 1988 MISC Cert of PLC to commence business
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Request DocumentCert of PLC to commence business
07 Jan 1988 MA Memorandum and Articles of Association
07 Jan 1988 288 New director appointed
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Request DocumentNew director appointed
07 Jan 1988 288 New director appointed
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Request DocumentNew director appointed
07 Jan 1988 MISC G123 inc cap to 100000@£1 211287
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Request DocumentG123 inc cap to 100000@£1 211287
07 Jan 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
07 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
07 Jan 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
31 Dec 1987 117 Application to commence business
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Request DocumentApplication to commence business
30 Dec 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
30 Dec 1987 287 Registered office changed on 30/12/87 from: 24 castle st edinburgh EH2 3HT
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Request DocumentRegistered office changed on 30/12/87 from: 24 castle st edinburgh EH2 3HT