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CRAIGFORTH LIMITED

Company number SC148195

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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 Jan 1996 363s Return made up to 24/12/95; no change of members
25 Jan 1995 363s Return made up to 24/12/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/12/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Sep 1994 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
12 Apr 1994 CERTNM Company name changed lexomac LIMITED\certificate issued on 13/04/94
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Request DocumentCompany name changed lexomac LIMITED\certificate issued on 13/04/94
08 Apr 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
08 Apr 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Apr 1994 287 Registered office changed on 08/04/94 from: orchard brae house 30 queensferry road edinburgh EH4 2HG
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Request DocumentRegistered office changed on 08/04/94 from: orchard brae house 30 queensferry road edinburgh EH4 2HG
08 Apr 1994 353 Location of register of members
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Request DocumentLocation of register of members
08 Apr 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
08 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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08 Apr 1994 88(2)R Ad 31/03/94--------- £ si 1198@1=1198 £ ic 2/1200
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Request DocumentAd 31/03/94--------- £ si 1198@1=1198 £ ic 2/1200
08 Apr 1994 123 £ nc 100/1000000 31/03/94
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Request Document£ nc 100/1000000 31/03/94
08 Apr 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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08 Apr 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
24 Dec 1993 NEWINC Incorporation
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Request DocumentIncorporation