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R & S SCOTLAND LIMITED

Company number SC170770

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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)
09 Jul 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
09 Jul 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
09 Jul 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
09 Jul 1998 123 £ nc 1000/50000 25/06/98
01 Feb 1998 363s Return made up to 18/12/97; full list of members
31 Dec 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Dec 1997 410(Scot) Partic of mort/charge *
16 May 1997 288a New director appointed
11 Mar 1997 CERTNM Company name changed r & s fire scotland LIMITED\certificate issued on 12/03/97
12 Feb 1997 CERTNM Company name changed raycore LIMITED\certificate issued on 13/02/97
12 Feb 1997 287 Registered office changed on 12/02/97 from: 5 logie mill edinburgh EH7 4HH
12 Feb 1997 288b Director resigned
12 Feb 1997 288b Secretary resigned
12 Feb 1997 288a New secretary appointed;new director appointed
12 Feb 1997 288a New director appointed
18 Dec 1996 NEWINC Incorporation