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M L S HOLDINGS LIMITED

Company number SC157741

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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)
28 May 1996 363s Return made up to 28/04/96; full list of members
  • 363(287) ‐ Registered office changed on 28/05/96
  • 363(288) ‐ Director's particulars changed
16 Nov 1995 287 Registered office changed on 16/11/95 from: windsor house 12 queen's road aberdeen AB1 6YT
02 Aug 1995 88(2)R Ad 30/06/95--------- £ si 99@1=99 £ ic 1/100
05 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Jun 1995 224 Accounting reference date notified as 31/12
08 Jun 1995 288 Director resigned;new director appointed
08 Jun 1995 288 New director appointed
07 Jun 1995 410(Scot) Partic of mort/charge *
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28 Apr 1995 NEWINC Incorporation
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