ALEXANDER RANKINE LIMITED

Company number SC170017

Date	Type	Description	View / Download
10 Nov 1997	225	Accounting reference date shortened from 30/11/97 to 31/10/97	(1 page)
13 Oct 1997	288a	New director appointed	(2 pages)
13 Oct 1997	288a	New director appointed	(2 pages)
13 Oct 1997	288a	New secretary appointed	(2 pages)
13 Oct 1997	288b	Secretary resigned;director resigned	(1 page)
13 Oct 1997	288b	Director resigned	(1 page)
13 Oct 1997	288b	Director resigned	(1 page)
23 Sep 1997	410(Scot)	Partic of mort/charge *	(6 pages)
21 Feb 1997	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
19 Feb 1997	CERTNM	Company name changed wirefrost LIMITED\certificate issued on 20/02/97	(2 pages)
14 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)
14 Feb 1997	288a	New director appointed	(2 pages)
14 Feb 1997	288a	New director appointed	(2 pages)
14 Feb 1997	288a	New secretary appointed;new director appointed	(2 pages)
14 Feb 1997	123	Nc inc already adjusted 05/12/96	(1 page)
14 Feb 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Feb 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
14 Feb 1997	288b	Director resigned	(1 page)
14 Feb 1997	288b	Secretary resigned	(1 page)
14 Feb 1997	287	Registered office changed on 14/02/97 from: 24 great king street edinburgh EH3 6QN	(1 page)
20 Nov 1996	NEWINC	Incorporation	(9 pages)

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