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SI HOLDINGS LIMITED

Company number SC109439

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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)
12 Jul 1988 288 New director appointed
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Request DocumentNew director appointed
12 Jul 1988 288 Secretary resigned
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Request DocumentSecretary resigned
12 Jul 1988 288 Director resigned
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Request DocumentDirector resigned
12 Jul 1988 287 Registered office changed on 12/07/88 from: 16 charlotte square edinburgh EH2 4YS
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Request DocumentRegistered office changed on 12/07/88 from: 16 charlotte square edinburgh EH2 4YS
12 Jul 1988 288 New secretary appointed
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Request DocumentNew secretary appointed
12 Jul 1988 MISC G122 notice of conversion
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Request DocumentG122 notice of conversion
12 Jul 1988 MISC G123 notice of increase
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Request DocumentG123 notice of increase
12 Jul 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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12 Jul 1988 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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12 Jul 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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12 Jul 1988 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
03 Jun 1988 CERTNM Company name changed randotte (no. 154) LIMITED\certificate issued on 06/06/88
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Request DocumentCompany name changed randotte (no. 154) LIMITED\certificate issued on 06/06/88
03 Jun 1988 CERTNM Company name changed\certificate issued on 03/06/88
24 Feb 1988 NEWINC Incorporation