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CRAIG & COMPANY LIMITED

Company number SC122396

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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)
14 Dec 1990 410(Scot) Partic of mort/charge 14152
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentPartic of mort/charge 14152
20 Feb 1990 CERTNM Company name changed dmws 149 LIMITED\certificate issued on 21/02/90
20 Feb 1990 88(2)R Ad 07/02/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 07/02/90--------- £ si 98@1=98 £ ic 2/100
20 Feb 1990 287 Registered office changed on 20/02/90 from: 11 walker street edinburgh EH3 7NE
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Request DocumentRegistered office changed on 20/02/90 from: 11 walker street edinburgh EH3 7NE
20 Feb 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
16 Feb 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
15 Feb 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
15 Feb 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
15 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
17 Jan 1990 NEWINC Incorporation