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SIGN HERE! LIMITED

Company number SC164859

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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)
27 Aug 1996 288 New director appointed
27 Aug 1996 288 New secretary appointed
07 Jun 1996 288 Director resigned
07 Jun 1996 288 Secretary resigned
07 Jun 1996 225 Accounting reference date extended from 30/04/97 to 31/07/97
07 Jun 1996 287 Registered office changed on 07/06/96 from: 5 logie mill beaverbank office park logie green road edinburgh, EH7 4HH
07 Jun 1996 88(2)R Ad 27/05/96--------- £ si 98@1=98 £ ic 2/100
07 Jun 1996 288 New secretary appointed
07 Jun 1996 288 New director appointed
14 May 1996 CERTNM Company name changed strathavon LIMITED\certificate issued on 14/05/96
29 Apr 1996 123 Nc inc already adjusted 11/04/96
29 Apr 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
29 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Apr 1996 NEWINC Incorporation