BUNCHREW ESTATE COMPANY LIMITED

Company number SC115393

Date	Type	Description	View / Download
10 Jan 1990	363	Return made up to 10/11/89; full list of members	(6 pages)
21 Dec 1989	288	New secretary appointed	(2 pages)
22 Sep 1989	MISC	G123 by £1778-£2778 170789	(1 page)
22 Sep 1989	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
22 Sep 1989	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
22 Sep 1989	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
22 Sep 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
17 Aug 1989	CERTNM	Company name changed foxangle LIMITED\certificate issued on 18/08/89 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Aug 1989	CERTNM	Company name changed\certificate issued on 17/08/89	(2 pages)
11 Aug 1989	410(Scot)	Partic of mort/charge 9111	(3 pages)
21 Jul 1989	410(Scot)	Partic of mort/charge 8322	(3 pages)
31 May 1989	288	Director resigned;new director appointed	(6 pages)
31 May 1989	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 May 1989	287	Registered office changed on 31/05/89 from: 24 castle street edinburgh EH2 3HT	(1 page)
25 May 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
28 Dec 1988	NEWINC	Incorporation	(10 pages)