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MALLOY & BALL LTD.

Company number SC123209

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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)
23 Nov 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
17 May 1990 MA Memorandum and Articles of Association
17 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
14 May 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 May 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 May 1990 287 Registered office changed on 14/05/90 from: 24 great king street edinburgh EH3 6QN
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Request DocumentRegistered office changed on 14/05/90 from: 24 great king street edinburgh EH3 6QN
22 Feb 1990 NEWINC Incorporation