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MISCO UK LIMITED

Company number SC114143

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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)
08 Aug 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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08 Aug 1990 122 Conve 06/06/90
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07 Aug 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Aug 1990 288 New director appointed
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07 Aug 1990 288 New director appointed
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28 Jun 1990 CERTNM Company name changed H.C.S. (scotland) LIMITED\certificate issued on 29/06/90
25 Jun 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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25 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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13 Jun 1990 287 Registered office changed on 13/06/90 from: 24 blythswood square glasgow G2 4QS
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Request DocumentRegistered office changed on 13/06/90 from: 24 blythswood square glasgow G2 4QS
12 Jun 1990 410(Scot) Partic of mort/charge 6267
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Request DocumentPartic of mort/charge 6267
12 Jun 1990 410(Scot) Partic of mort/charge 6266
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Request DocumentPartic of mort/charge 6266
12 Jun 1990 410(Scot) Partic of mort/charge 6265
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Request DocumentPartic of mort/charge 6265
22 May 1990 363 Return made up to 04/05/90; full list of members
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15 May 1990 288 Director resigned
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Request DocumentDirector resigned
05 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
30 Aug 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
01 Aug 1989 288 New director appointed
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03 Feb 1989 466(Scot) Alterations to a floating charge
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03 Feb 1989 466(Scot) Alterations to a floating charge
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03 Feb 1989 466(Scot) Alterations to a floating charge
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03 Feb 1989 466(Scot) Alterations to a floating charge
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16 Jan 1989 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
12 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
22 Nov 1988 410(Scot) Partic of mort/charge 11757
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22 Nov 1988 410(Scot) Partic of mort/charge 11756
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Request DocumentPartic of mort/charge 11756