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INNES & MACKAY (TRUSTEES) LIMITED

Company number SC146332

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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 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
23 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
23 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
25 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
25 Apr 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
25 Apr 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
07 Jan 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 22/12/93
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07 Jan 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 22/12/93
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07 Jan 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 22/12/93
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07 Jan 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
08 Dec 1993 MEM/ARTS Memorandum and Articles of Association
06 Dec 1993 CERTNM Company name changed pitchtwice LIMITED\certificate issued on 07/12/93
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Request DocumentCompany name changed pitchtwice LIMITED\certificate issued on 07/12/93
06 Dec 1993 CERTNM Company name changed\certificate issued on 06/12/93
02 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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30 Nov 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Nov 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Nov 1993 287 Registered office changed on 30/11/93 from: 24 great king street edinburgh EH3 6QN
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Request DocumentRegistered office changed on 30/11/93 from: 24 great king street edinburgh EH3 6QN
09 Sep 1993 NEWINC Incorporation