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MALTACOURT (SCOTLAND) LIMITED

Company number SC109389

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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)
18 Aug 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
20 Jun 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Nov 1988 MISC Allots 171088 1000X£1 ord,667X£1
31 Aug 1988 MISC PUC2 2667 x £1 ord 090888
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Request DocumentPUC2 2667 x £1 ord 090888
31 Aug 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Jun 1988 410(Scot) Partic of mort/charge 5944
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Request DocumentPartic of mort/charge 5944
23 Mar 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Mar 1988 CERTNM Company name changed fms (freight management services ) LIMITED\certificate issued on 22/03/88
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Request DocumentCompany name changed fms (freight management services ) LIMITED\certificate issued on 22/03/88
21 Mar 1988 MISC 123 030388 by 14900 to 15000
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Request Document123 030388 by 14900 to 15000
21 Mar 1988 CERTNM Company name changed\certificate issued on 21/03/88
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Request DocumentCompany name changed\certificate issued on 21/03/88
16 Mar 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
16 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
16 Mar 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 Mar 1988 287 Registered office changed on 16/03/88 from: 22 ainslie place edinburgh EH3 6AJ
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Request DocumentRegistered office changed on 16/03/88 from: 22 ainslie place edinburgh EH3 6AJ
01 Mar 1988 CERTNM Company name changed dmws 73 LIMITED\certificate issued on 02/03/88
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Request DocumentCompany name changed dmws 73 LIMITED\certificate issued on 02/03/88
22 Feb 1988 NEWINC Incorporation