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IMAGE LOGISTICS LIMITED

Company number SC125522

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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)
09 Nov 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
26 Oct 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
19 Oct 1990 CERTNM Company name changed batchfront LIMITED\certificate issued on 22/10/90
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Request DocumentCompany name changed batchfront LIMITED\certificate issued on 22/10/90
19 Oct 1990 CERTNM Company name changed\certificate issued on 19/10/90
16 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
15 Oct 1990 287 Registered office changed on 15/10/90 from: 24 great king street edinburgh EH3 6QN
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Request DocumentRegistered office changed on 15/10/90 from: 24 great king street edinburgh EH3 6QN
15 Oct 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Oct 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
08 Jun 1990 NEWINC Incorporation