- Company Overview for MILLBAY LIMITED (SC116624)
- Filing history for MILLBAY LIMITED (SC116624)
- People for MILLBAY LIMITED (SC116624)
- Charges for MILLBAY LIMITED (SC116624)
- More for MILLBAY LIMITED (SC116624)
| 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) |
|---|---|---|---|
| 29 Aug 1989 | 224 |
Accounting reference date notified as 30/06
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|
Request DocumentAccounting reference date notified as 30/06 |
| 17 Jul 1989 | 410(Scot) |
Partic of mort/charge 8122
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|
Request DocumentPartic of mort/charge 8122 |
| 26 Jun 1989 | MEM/ARTS |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
| 02 Jun 1989 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
| 02 Jun 1989 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
| 02 Jun 1989 | 287 |
Registered office changed on 02/06/89 from: 24 castle street edinburgh EH2 3HT
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|
Request DocumentRegistered office changed on 02/06/89 from: 24 castle street edinburgh EH2 3HT |
| 24 May 1989 | CERTNM |
Company name changed slotwide LIMITED\certificate issued on 25/05/89
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|
Request DocumentCompany name changed slotwide LIMITED\certificate issued on 25/05/89 |
| 18 May 1989 | MISC |
123 inc cap to £100,000
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|
Request Document123 inc cap to £100,000 |
| 18 May 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 18 May 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 07 Mar 1989 | NEWINC |
Incorporation
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|
Request DocumentIncorporation |