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G & M ESTATES LIMITED

Company number SC160390

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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)
04 Jun 1997 288a New secretary appointed
01 Oct 1996 363s Return made up to 15/09/96; full list of members
19 Jul 1996 410(Scot) Partic of mort/charge *
09 May 1996 88(2)R Ad 01/05/96--------- £ si 2831000@1=2831000 £ ic 2/2831002
09 May 1996 123 £ nc 1000/3000000 01/05/96
09 May 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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09 May 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
03 May 1996 224 Accounting reference date notified as 31/12
07 Feb 1996 MEM/ARTS Memorandum and Articles of Association
06 Feb 1996 CERTNM Company name changed peachmarine LIMITED\certificate issued on 07/02/96
31 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Jan 1996 288 Secretary resigned
30 Jan 1996 288 New director appointed
30 Jan 1996 288 New secretary appointed
30 Jan 1996 287 Registered office changed on 30/01/96 from: 24 great king street edinburgh EH3 6QN
30 Jan 1996 288 Director resigned
30 Jan 1996 288 Director resigned
15 Sep 1995 NEWINC Incorporation