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DEREK GREENHORN LIMITED

Company number SC144688

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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)
13 Jul 1994 363s Return made up to 01/06/94; full list of members
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Request DocumentReturn made up to 01/06/94; full list of members
18 Feb 1994 287 Registered office changed on 18/02/94 from: 2 blythswood square glasgow strathclyde G2 4AD
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Request DocumentRegistered office changed on 18/02/94 from: 2 blythswood square glasgow strathclyde G2 4AD
24 Jan 1994 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
17 Nov 1993 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
17 Nov 1993 88(2)R Ad 03/11/93--------- £ si 69998@1=69998 £ ic 2/70000
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Request DocumentAd 03/11/93--------- £ si 69998@1=69998 £ ic 2/70000
07 Nov 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
07 Nov 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
07 Nov 1993 123 Nc inc already adjusted 27/10/93
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Request DocumentNc inc already adjusted 27/10/93
07 Nov 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
07 Nov 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
05 Nov 1993 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
12 Oct 1993 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
16 Jul 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
16 Jul 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Jul 1993 CERTNM Company name changed mitreshelf 161 LIMITED\certificate issued on 07/07/93
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Request DocumentCompany name changed mitreshelf 161 LIMITED\certificate issued on 07/07/93
01 Jun 1993 NEWINC Incorporation
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Request DocumentIncorporation