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MORAY HOLDINGS LIMITED

Company number SC140736

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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)
15 Nov 1993 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
11 Nov 1993 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
10 Nov 1993 363x Return made up to 15/10/93; full list of members
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Request DocumentReturn made up to 15/10/93; full list of members
09 Nov 1993 410(Scot) Partic of mort/charge *
19 Oct 1993 SA Statement of affairs
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Request DocumentStatement of affairs
13 Sep 1993 88(2)R Ad 11/08/93--------- £ si 298@1=298 £ ic 4/302
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Request DocumentAd 11/08/93--------- £ si 298@1=298 £ ic 4/302
13 Sep 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
13 Sep 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
13 Sep 1993 123 £ nc 100/302 11/08/93
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Request Document£ nc 100/302 11/08/93
03 Sep 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
19 Aug 1993 88(2)R Ad 13/08/93--------- £ si 2@1=2 £ ic 2/4
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Request DocumentAd 13/08/93--------- £ si 2@1=2 £ ic 2/4
19 Aug 1993 225(1) Accounting reference date extended from 31/10 to 31/03
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Request DocumentAccounting reference date extended from 31/10 to 31/03
15 Oct 1992 NEWINC Incorporation