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TAYBUILD SCOTIA LIMITED

Company number SC157422

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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)
01 Aug 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 May 1996 363s Return made up to 12/04/96; full list of members
03 Jan 1996 CERTNM Company name changed orrmac (no:375) LIMITED\certificate issued on 04/01/96
07 Dec 1995 224 Accounting reference date notified as 31/03
16 Nov 1995 88(2)R Ad 28/04/95--------- £ si 74998@1=74998 £ ic 2/75000
16 Nov 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
16 Nov 1995 123 £ nc 1000/75000 28/04/95
13 Nov 1995 287 Registered office changed on 13/11/95 from: 36 heriot row edinburgh EH3 6ES
13 Nov 1995 288 New director appointed
13 Nov 1995 288 New director appointed
13 Nov 1995 288 New director appointed
24 Apr 1995 288 Director resigned;new director appointed
24 Apr 1995 288 New secretary appointed;director resigned;new director appointed
24 Apr 1995 288 Secretary resigned
12 Apr 1995 NEWINC Incorporation