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PATERSONS QUARRIES LIMITED

Company number SC117448

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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)
22 Jun 1989 MEM/ARTS Memorandum and Articles of Association
22 Jun 1989 MEM/ARTS Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association
22 Jun 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
22 Jun 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
22 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Jun 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Jun 1989 224 Accounting reference date notified as 30/11
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Request DocumentAccounting reference date notified as 30/11
13 Jun 1989 287 Registered office changed on 13/06/89 from: 24 castle street edinburgh EH2 3HT
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Request DocumentRegistered office changed on 13/06/89 from: 24 castle street edinburgh EH2 3HT
08 Jun 1989 CERTNM Company name changed pacific shelf 248 LIMITED\certificate issued on 09/06/89
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed pacific shelf 248 LIMITED\certificate issued on 09/06/89
08 Jun 1989 CERTNM Company name changed\certificate issued on 08/06/89
24 Apr 1989 NEWINC Incorporation