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BELGRAVE ELECTRICAL LIMITED

Company number SC144549

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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)
14 Jul 1993 MEM/ARTS Memorandum and Articles of Association
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07 Jul 1993 CERTNM Company name changed expectselect LIMITED\certificate issued on 08/07/93
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Request DocumentCompany name changed expectselect LIMITED\certificate issued on 08/07/93
04 Jul 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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04 Jul 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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04 Jul 1993 123 £ nc 1000/100000 25/06/93
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Request Document£ nc 1000/100000 25/06/93
04 Jul 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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04 Jul 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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02 Jul 1993 288 Secretary resigned;new secretary appointed
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02 Jul 1993 288 Director resigned;new director appointed
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02 Jul 1993 288 New director appointed
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01 Jul 1993 287 Registered office changed on 01/07/93 from: 24 great king street edinburgh EH3 6QN
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Request DocumentRegistered office changed on 01/07/93 from: 24 great king street edinburgh EH3 6QN
25 May 1993 NEWINC Incorporation
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Request DocumentIncorporation