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APAX SCOTLAND VI CO. LIMITED

Company number SC170046

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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)
07 May 1997 288a New director appointed
07 May 1997 288a New secretary appointed;new director appointed
24 Apr 1997 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
10 Mar 1997 288a New director appointed
10 Mar 1997 288a New secretary appointed
10 Mar 1997 288a New director appointed
27 Feb 1997 MEM/ARTS Memorandum and Articles of Association
25 Feb 1997 CERTNM Company name changed wjb (440) LIMITED\certificate issued on 26/02/97
21 Feb 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 19/02/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Feb 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 19/02/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Feb 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 19/02/97
21 Feb 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
20 Feb 1997 225 Accounting reference date extended from 30/11/97 to 31/12/97
20 Feb 1997 288b Director resigned
20 Feb 1997 288b Secretary resigned
20 Nov 1996 NEWINC Incorporation