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MB GOOD HOPE LIMITED

Company number SC164631

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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)
22 Nov 1999 287 Registered office changed on 22/11/99 from: bank house seaforth street fraserburgh aberdeenshire
15 Oct 1999 AA Accounts for a small company made up to 31 December 1998
14 Apr 1999 363s Return made up to 02/04/99; no change of members
01 Mar 1999 AA Full accounts made up to 30 April 1998
11 Dec 1998 225 Accounting reference date shortened from 30/04/99 to 31/12/98
02 Apr 1998 363s Return made up to 02/04/98; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/04/98; no change of members
18 Mar 1998 AA Full accounts made up to 30 April 1997
24 Nov 1997 288b Director resigned
24 Nov 1997 288a New director appointed
10 Jun 1997 363s Return made up to 02/04/97; full list of members
14 Jan 1997 410(Scot) Partic of mort/charge *
13 Dec 1996 88(2)R Ad 31/10/96--------- £ si 56000@1=56000 £ ic 2/56002
11 Nov 1996 288a New director appointed
27 Sep 1996 410(Scot) Partic of mort/charge *
13 May 1996 MEM/ARTS Memorandum and Articles of Association
09 May 1996 CERTNM Company name changed lemonair LIMITED\certificate issued on 10/05/96
03 May 1996 288 Secretary resigned
03 May 1996 288 Director resigned
03 May 1996 288 New secretary appointed
03 May 1996 288 New director appointed
03 May 1996 287 Registered office changed on 03/05/96 from: 24 great king street edinburgh EH3 6QN
03 May 1996 123 Nc inc already adjusted 09/04/96
03 May 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 May 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
03 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association