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IAN PHILP (GLASGOW) LIMITED

Company number SC160089

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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 Nov 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
07 Nov 1995	CERTNM	Company name changed ecotree LIMITED\certificate issued on 08/11/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed ecotree LIMITED\certificate issued on 08/11/95
07 Nov 1995	CERTNM	Company name changed\certificate issued on 07/11/95	View PDF Company name changed\certificate issued on 07/11/95 - link opens in a new window - 2 pages (2 pages)
03 Nov 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 12 pages (12 pages)
03 Nov 1995	123	Nc inc already adjusted 17/10/95	View PDF Nc inc already adjusted 17/10/95 - link opens in a new window - 1 page (1 page)
03 Nov 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 1 page (1 page)
03 Nov 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
02 Nov 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
02 Nov 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
02 Nov 1995	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 4 pages (4 pages)
02 Nov 1995	287	Registered office changed on 02/11/95 from: 24 great king street edinburgh EH3 6QN	View PDF Registered office changed on 02/11/95 from: 24 great king street edinburgh EH3 6QN - link opens in a new window - 1 page (1 page)
30 Aug 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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