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RODGER MORRISON HOLDINGS LIMITED

Company number SC158530

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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)
03 Apr 1997 88(2)R Ad 16/04/96--------- £ si 87685@1=87685 £ ic 207610/295295
03 Apr 1997 88(2)R Ad 31/05/96--------- £ si 207608@1=207608 £ ic 2/207610
13 Nov 1996 MEM/ARTS Memorandum and Articles of Association
13 Nov 1996 123 Nc inc already adjusted 31/01/96
13 Nov 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
13 Nov 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
13 Nov 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Mar 1996 410(Scot) Partic of mort/charge *
14 Feb 1996 224 Accounting reference date notified as 31/10
20 Nov 1995 CERTNM Company name changed rip off enterprises LIMITED\certificate issued on 21/11/95
09 Aug 1995 MEM/ARTS Memorandum and Articles of Association
08 Aug 1995 CERTNM Company name changed lochdrive LIMITED\certificate issued on 09/08/95
02 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Jul 1995 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
31 Jul 1995 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
31 Jul 1995 287 Registered office changed on 31/07/95 from: 24 great king street edinburgh EH3 6QN
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 31/07/95 from: 24 great king street edinburgh EH3 6QN
08 Jun 1995 NEWINC Incorporation