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MAPLESUDDEN LIMITED

Company number SC138475

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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)
06 Nov 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
06 Nov 1992 123 Nc inc already adjusted 07/10/92
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Request DocumentNc inc already adjusted 07/10/92
06 Nov 1992 88(2) Ad 07/10/92--------- £ si 50000@1=50000 £ ic 2/50002
27 Oct 1992 MEM/ARTS Memorandum and Articles of Association
27 Oct 1992 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
27 Oct 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
27 Oct 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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27 Oct 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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27 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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26 Oct 1992 410(Scot) Partic of mort/charge *
26 May 1992 NEWINC Incorporation