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MACLEOD CONSTRUCTION LIMITED

Company number SC165362

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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)
03 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Jun 1996 88(2)R Ad 08/05/96--------- £ si 29998@1=29998 £ ic 2/30000
18 Jun 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
18 Jun 1996 123 £ nc 100/500000 02/05/96
17 Jun 1996 CERTNM Company name changed ivyhall LIMITED\certificate issued on 18/06/96
31 May 1996 288 New secretary appointed;new director appointed
31 May 1996 288 New director appointed
31 May 1996 287 Registered office changed on 31/05/96 from: 5 logie mill beaverbank office park logie green road edinburgh, EH7 4HH
31 May 1996 288 Secretary resigned
31 May 1996 288 Director resigned
08 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 May 1996 NEWINC Incorporation