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BLACKWATCH MANAGEMENT LIMITED

Company number SC166156

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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)
04 Nov 1996 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
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04 Nov 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Sep 1996 MEM/ARTS Memorandum and Articles of Association
20 Sep 1996 CERTNM Company name changed marvelsave LIMITED\certificate issued on 23/09/96
17 Sep 1996 287 Registered office changed on 17/09/96 from: 24 great king street edinburgh EH3 6QN
17 Sep 1996 288 New director appointed
17 Sep 1996 288 New director appointed
17 Sep 1996 288 New director appointed
17 Sep 1996 288 New director appointed
17 Sep 1996 288 New secretary appointed
17 Sep 1996 288 Director resigned
17 Sep 1996 288 Secretary resigned
07 Jun 1996 NEWINC Incorporation