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UNIVATION LIMITED

Company number SC158742

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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)
19 Sep 1995 288 New director appointed
19 Sep 1995 288 New director appointed
19 Sep 1995 288 New director appointed
19 Sep 1995 288 New director appointed
08 Aug 1995 224 Accounting reference date notified as 31/07
25 Jul 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Jul 1995 CERTNM Company name changed mountwest 45 LIMITED\certificate issued on 21/07/95
18 Jul 1995 287 Registered office changed on 18/07/95 from: 12 carden place aberdeen AB9 1FW
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 18/07/95 from: 12 carden place aberdeen AB9 1FW
18 Jul 1995 123 Nc inc already adjusted 12/07/95
18 Jul 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
18 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Jun 1995 NEWINC Incorporation