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SCOTTISH MILK PRODUCTS LIMITED

Company number SC169717

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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)
29 May 1997 88(2)R Ad 08/05/97--------- £ si 3999998@1=3999998 £ ic 2/4000000
29 May 1997 122 Conve 08/05/97
29 May 1997 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
29 May 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
29 May 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
29 May 1997 123 £ nc 50000/4000000 08/05/97
28 May 1997 410(Scot) Partic of mort/charge *
21 May 1997 410(Scot) Partic of mort/charge *
21 May 1997 410(Scot) Partic of mort/charge *
15 May 1997 410(Scot) Partic of mort/charge *
12 May 1997 410(Scot) Partic of mort/charge *
02 May 1997 288a New director appointed
02 May 1997 288a New director appointed
02 May 1997 288a New secretary appointed
02 May 1997 288a New director appointed
02 May 1997 288b Secretary resigned
02 May 1997 288b Director resigned
02 May 1997 288b Director resigned
30 Apr 1997 287 Registered office changed on 30/04/97 from: 109 douglas street glasgow G2 4HB
07 Apr 1997 CERTNM Company name changed homack (no.57) LIMITED\certificate issued on 08/04/97
03 Apr 1997 MEM/ARTS Memorandum and Articles of Association
03 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Nov 1996 NEWINC Incorporation