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MCKERRON & MILNE LIMITED

Company number SC165246

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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)
30 May 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
29 May 1996	CERTNM	Company name changed flossaxis LIMITED\certificate issued on 30/05/96	View PDF Company name changed flossaxis LIMITED\certificate issued on 30/05/96 - link opens in a new window - 4 pages (4 pages)
24 May 1996	287	Registered office changed on 24/05/96 from: 24 great king street edinburgh EH3 6QN	View PDF Registered office changed on 24/05/96 from: 24 great king street edinburgh EH3 6QN - link opens in a new window - 1 page (1 page)
23 May 1996	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 - 4 pages (4 pages)
23 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
23 May 1996	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 - 1 page (1 page)
23 May 1996	123	£ nc 1000/50000 21/05/96	View PDF £ nc 1000/50000 21/05/96 - link opens in a new window - 1 page (1 page)
23 May 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
23 May 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 May 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 May 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
23 May 1996	RESOLUTIONS	Resolutions RES ‐	View PDF Resolutions RES ‐ - link opens in a new window - 4 pages (4 pages)
26 Apr 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 9 pages (9 pages)

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