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PETERHEAD MOTORS LIMITED

Company number SC113777

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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)
27 Jun 1989 410(Scot) Partic of mort/charge 7359
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Request DocumentPartic of mort/charge 7359
10 Mar 1989 410(Scot) Partic of mort/charge 2829
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Request DocumentPartic of mort/charge 2829
08 Mar 1989 410(Scot) Partic of mort/charge 2715
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Request DocumentPartic of mort/charge 2715
13 Feb 1989 410(Scot) Partic of mort/charge 1729
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Request DocumentPartic of mort/charge 1729
17 Jan 1989 MISC Allots 64998X£1 ordinary 191288
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Request DocumentAllots 64998X£1 ordinary 191288
06 Jan 1989 MA Memorandum and Articles of Association
06 Jan 1989 MISC G123 notice of increase
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Request DocumentG123 notice of increase
06 Jan 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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06 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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05 Jan 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Jan 1989 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
05 Jan 1989 287 Registered office changed on 05/01/89 from: 24 castle street edinburgh EH2 3HT
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Request DocumentRegistered office changed on 05/01/89 from: 24 castle street edinburgh EH2 3HT
29 Dec 1988 CERTNM Company name changed modelwide LIMITED\certificate issued on 29/12/88
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Request DocumentCompany name changed modelwide LIMITED\certificate issued on 29/12/88
04 Oct 1988 NEWINC Incorporation