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ROWANBRAE LIMITED

Company number SC137890

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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)
29 Jul 1992 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
10 Jul 1992 88(2) Ad 02/07/92--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 02/07/92--------- £ si 98@1=98 £ ic 2/100
10 Jul 1992 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
10 Jul 1992 287 Registered office changed on 10/07/92 from: olympic house 142 queen street glasgow G1 3BU
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Request DocumentRegistered office changed on 10/07/92 from: olympic house 142 queen street glasgow G1 3BU
10 Jul 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Jul 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
23 Apr 1992 NEWINC Incorporation