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NATIONAL MILK LABORATORIES LIMITED

Company number SC145660

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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)
19 Oct 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
19 Oct 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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19 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
19 Oct 1993 288 New director appointed
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19 Oct 1993 288 New secretary appointed
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13 Oct 1993 287 Registered office changed on 13/10/93 from: hogarth house 43 queen street edinburgh midlothian EH2 3NY
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Request DocumentRegistered office changed on 13/10/93 from: hogarth house 43 queen street edinburgh midlothian EH2 3NY
16 Aug 1993 288 Secretary resigned
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Request DocumentSecretary resigned
16 Aug 1993 288 Director resigned
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Request DocumentDirector resigned
28 Jul 1993 NEWINC Incorporation