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HARVIESTOUN FARMING COMPANY LIMITED

Company number SC164312

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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)
18 Apr 1996 288 New director appointed
15 Apr 1996 CERTNM Company name changed verimac (no. 73) LIMITED\certificate issued on 16/04/96
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Request DocumentCompany name changed verimac (no. 73) LIMITED\certificate issued on 16/04/96
15 Apr 1996 CERTNM Company name changed\certificate issued on 15/04/96
11 Apr 1996 123 Nc inc already adjusted 27/03/96
11 Apr 1996 287 Registered office changed on 11/04/96 from: 48 castle street edinburgh EH2 3LX
11 Apr 1996 288 Secretary resigned
11 Apr 1996 288 Director resigned
11 Apr 1996 288 Director resigned
11 Apr 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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11 Apr 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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11 Apr 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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11 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Mar 1996 NEWINC Incorporation