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R.B. FARQUHAR (MANUFACTURING) LIMITED

Company number SC171422

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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)
06 Mar 1997 88(2)R Ad 21/02/97--------- £ si 5556@1=5556 £ ic 2/5558
27 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Feb 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
21 Feb 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
21 Feb 1997 123 £ nc 1000/10000 30/01/97
20 Feb 1997 CERTNM Company name changed editnorth LIMITED\certificate issued on 21/02/97
18 Feb 1997 225 Accounting reference date shortened from 31/01/98 to 30/11/97
17 Feb 1997 288a New director appointed
17 Feb 1997 287 Registered office changed on 17/02/97 from: 24 great king street edinburgh EH3 6QN
17 Feb 1997 288a New director appointed
17 Feb 1997 288b Secretary resigned
17 Feb 1997 288b Director resigned
17 Feb 1997 288a New director appointed
17 Feb 1997 288a New secretary appointed
16 Jan 1997 NEWINC Incorporation