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GLENEAGLES ESTATE LIMITED

Company number SC123050

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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)
05 Jun 1990 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
05 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
05 Jun 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
05 Jun 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
05 Jun 1990 123 £ nc 1000/5000 06/04/90
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Request Document£ nc 1000/5000 06/04/90
17 Apr 1990 287 Registered office changed on 17/04/90 from: 24 great king street edinburgh EH3 6QN
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Request DocumentRegistered office changed on 17/04/90 from: 24 great king street edinburgh EH3 6QN
17 Apr 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Apr 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Feb 1990 NEWINC Incorporation