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AIR PROFILE 2000 LIMITED

Company number SC129317

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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)
17 Oct 1991 410(Scot) Partic of mort/charge 12306
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Request DocumentPartic of mort/charge 12306
17 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
02 Sep 1991 CERTNM Company name changed homack (no. 35) LIMITED\certificate issued on 03/09/91
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Request DocumentCompany name changed homack (no. 35) LIMITED\certificate issued on 03/09/91
02 Sep 1991 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
30 Aug 1991 287 Registered office changed on 30/08/91 from: 109 douglas street glasgow G2 4HB
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Request DocumentRegistered office changed on 30/08/91 from: 109 douglas street glasgow G2 4HB
12 May 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 May 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 May 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
15 Jan 1991 NEWINC Incorporation
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Request DocumentIncorporation