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MONEYWISE (SCOTLAND) LIMITED

Company number SC108462

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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)
26 Feb 1993 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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26 Feb 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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26 Feb 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
01 Feb 1993 363s Return made up to 31/12/92; full list of members
01 Feb 1993 363(288) Director's particulars changed
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08 Dec 1992 AA Full accounts made up to 30 April 1992
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28 Apr 1992 363s Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members
13 Apr 1992 AA Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991
26 Jun 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
27 Aug 1990 AA Full accounts made up to 30 April 1989
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17 Aug 1990 363 Return made up to 31/12/89; full list of members
20 Jul 1989 410(Scot) Partic of mort/charge 8276
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Request DocumentPartic of mort/charge 8276
12 Jul 1989 MA Memorandum and Articles of Association
28 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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15 Feb 1989 MISC GPUC2(100189)998X£1 ord
24 Feb 1988 MISC PUC2 98 @ £1 ord 291287
24 Feb 1988 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
11 Feb 1988 CERTNM Company name changed newfierce LIMITED\certificate issued on 12/02/88
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Request DocumentCompany name changed newfierce LIMITED\certificate issued on 12/02/88
11 Feb 1988 CERTNM Company name changed\certificate issued on 11/02/88
27 Jan 1988 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
27 Jan 1988 287 Registered office changed on 27/01/88 from: 24 castle st edinburgh EH2 3HT
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Request DocumentRegistered office changed on 27/01/88 from: 24 castle st edinburgh EH2 3HT
29 Dec 1987 NEWINC Incorporation