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BROWNCLIFFE LIMITED

Company number SC144692

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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)
16 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
13 Aug 1993 CERTNM Company name changed mitreshelf 165 LIMITED\certificate issued on 16/08/93
10 Aug 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
10 Aug 1993 287 Registered office changed on 10/08/93 from: 2 blythswood square glasgow strathclyde G2 4AD
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Request DocumentRegistered office changed on 10/08/93 from: 2 blythswood square glasgow strathclyde G2 4AD
10 Aug 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
10 Aug 1993 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
10 Aug 1993 288 Director resigned
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Request DocumentDirector resigned
10 Aug 1993 288 Director resigned
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Request DocumentDirector resigned
10 Aug 1993 MEM/ARTS Memorandum and Articles of Association
01 Jun 1993 NEWINC Incorporation