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UNCHAINED GROWTH V LIMITED

Company number SC144599

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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)
04 Feb 2000 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
10 Dec 1999 410(Scot) Partic of mort/charge *
09 Dec 1999 410(Scot) Partic of mort/charge *
01 Dec 1999 155(6)a Declaration of assistance for shares acquisition
29 Nov 1999 288a New director appointed
29 Nov 1999 288b Director resigned
24 Nov 1999 419a(Scot) Dec mort/charge *
24 Nov 1999 419a(Scot) Dec mort/charge *
17 Nov 1999 CERT10 Certificate of re-registration from Public Limited Company to Private
17 Nov 1999 53 Application for reregistration from PLC to private
17 Nov 1999 MAR Re-registration of Memorandum and Articles
17 Nov 1999 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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17 Nov 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Oct 1999 288b Director resigned
15 Oct 1999 288b Director resigned
15 Oct 1999 288b Director resigned
14 Oct 1999 288a New director appointed
12 Oct 1999 288b Director resigned
11 Oct 1999 288b Director resigned
11 Oct 1999 288b Director resigned
09 Sep 1999 288b Director resigned
09 Sep 1999 288b Director resigned
29 Jul 1999 288a New director appointed
28 Jul 1999 288a New director appointed
28 Jul 1999 288a New director appointed