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D.J. & M. BOYLE LIMITED

Company number SC165451

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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)
23 Sep 1996 288 New director appointed
23 Sep 1996 288 Secretary resigned
23 Sep 1996 288 Director resigned
04 Jul 1996 MA Memorandum and Articles of Association
18 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Jun 1996 123 Nc inc already adjusted 28/05/96
18 Jun 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
18 Jun 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
04 Jun 1996 CERTNM Company name changed gauzefine LIMITED\certificate issued on 05/06/96
08 May 1996 NEWINC Incorporation