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J & W HARRIS PROPERTIES LIMITED

Company number SC129556

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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)
08 Mar 1991 CERTNM Company name changed citydaily LIMITED\certificate issued on 11/03/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed citydaily LIMITED\certificate issued on 11/03/91
06 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Mar 1991 123 Nc inc already adjusted 14/02/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 14/02/91
06 Mar 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
06 Mar 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
05 Mar 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
05 Mar 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Mar 1991 287 Registered office changed on 05/03/91 from: 24 great king street edinburgh EH3 6QN
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Request DocumentRegistered office changed on 05/03/91 from: 24 great king street edinburgh EH3 6QN
24 Jan 1991 NEWINC Incorporation
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Request DocumentIncorporation