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AUCHLOCHAN HOLDINGS LIMITED

Company number SC168982

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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)
20 Feb 1997 288a New secretary appointed;new director appointed
20 Feb 1997 287 Registered office changed on 20/02/97 from: 151 st vincent street glasgow G2 5NJ
20 Feb 1997 225 Accounting reference date shortened from 31/10/97 to 31/03/97
20 Feb 1997 88(2)R Ad 17/02/97--------- £ si 98@1=98 £ ic 2/100
20 Feb 1997 123 Nc inc already adjusted 17/02/97
20 Feb 1997 MA Memorandum and Articles of Association
20 Feb 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
20 Feb 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
20 Feb 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
20 Feb 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Dec 1996 CERTNM Company name changed mm&s (2339) LIMITED\certificate issued on 06/12/96
14 Oct 1996 NEWINC Incorporation