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MARLAW PALLET SERVICES LIMITED

Company number SC110919

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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)
19 Dec 2007 419a(Scot) Dec mort/charge *
19 Dec 2007 419a(Scot) Dec mort/charge *
19 Dec 2007 419a(Scot) Dec mort/charge *
26 Oct 2007 410(Scot) Partic of mort/charge *
17 Oct 2007 410(Scot) Partic of mort/charge *
09 Oct 2007 410(Scot) Partic of mort/charge *
09 Oct 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
09 Oct 2007 155(6)b Declaration of assistance for shares acquisition
09 Oct 2007 155(6)a Declaration of assistance for shares acquisition
09 Oct 2007 155(6)b Declaration of assistance for shares acquisition
09 Oct 2007 155(6)b Declaration of assistance for shares acquisition
09 Oct 2007 155(6)b Declaration of assistance for shares acquisition
05 Oct 2007 287 Registered office changed on 05/10/07 from: carlisle road chapelhall lanarkshire ML6 8RL
05 Oct 2007 288b Secretary resigned
05 Oct 2007 288a New director appointed
05 Oct 2007 288a New secretary appointed;new director appointed
05 Oct 2007 288a New director appointed
05 Oct 2007 288a New director appointed
05 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Section 320 + 312 28/09/07
11 Apr 2007 410(Scot) Partic of mort/charge *
20 Feb 2007 466(Scot) Alterations to a floating charge
15 Feb 2007 288a New director appointed
10 Feb 2007 466(Scot) Alterations to a floating charge
01 Feb 2007 AA Accounts for a medium company made up to 31 March 2006
03 Jan 2007 363s Return made up to 15/12/06; full list of members
  • 363(288) ‐ Director's particulars changed