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M.S.P. (SCOTLAND) LIMITED

Company number SC141564

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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)
18 Oct 1993 466(Scot) Alterations to a floating charge
13 Oct 1993 466(Scot) Alterations to a floating charge
12 Oct 1993 466(Scot) Alterations to a floating charge
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21 Sep 1993 410(Scot) Partic of mort/charge *
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22 Jul 1993 410(Scot) Partic of mort/charge *
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16 Apr 1993 288 Secretary resigned;new secretary appointed
08 Apr 1993 88(2)R Ad 02/04/93--------- £ si 99998@1=99998 £ ic 2/100000
06 Apr 1993 410(Scot) Partic of mort/charge *
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01 Apr 1993 MEM/ARTS Memorandum and Articles of Association
01 Apr 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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01 Apr 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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01 Apr 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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01 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Apr 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
01 Apr 1993 287 Registered office changed on 01/04/93 from: 82 mitchell street glasgow G1 3NA
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Request DocumentRegistered office changed on 01/04/93 from: 82 mitchell street glasgow G1 3NA
01 Apr 1993 288 Secretary resigned
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01 Apr 1993 288 Director resigned
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06 Jan 1993 288 New director appointed
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06 Jan 1993 288 New secretary appointed;new director appointed
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04 Jan 1993 CERTNM Company name changed crossrise LIMITED\certificate issued on 04/01/93
21 Dec 1992 123 Nc inc already adjusted 04/12/92
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Request DocumentNc inc already adjusted 04/12/92
21 Dec 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
04 Dec 1992 NEWINC Incorporation