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GOLD FILLING STATIONS LIMITED

Company number SC172326

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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)
23 Sep 1997 410(Scot) Partic of mort/charge *
22 Sep 1997 410(Scot) Partic of mort/charge *
22 Sep 1997 410(Scot) Partic of mort/charge *
02 Sep 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
02 Sep 1997 410(Scot) Partic of mort/charge *
21 Jul 1997 288c Secretary's particulars changed;director's particulars changed
24 Jun 1997 88(2)R Ad 01/04/97--------- £ si 998@1=998 £ ic 2/1000
31 May 1997 287 Registered office changed on 31/05/97 from: toll garage smallburn muirkirk ayrshire KA18 3RF
07 Apr 1997 288b Secretary resigned
07 Apr 1997 MEM/ARTS Memorandum and Articles of Association
02 Apr 1997 CERTNM Company name changed webfile LIMITED\certificate issued on 03/04/97
27 Mar 1997 288a New director appointed
27 Mar 1997 288a New secretary appointed;new director appointed
27 Mar 1997 287 Registered office changed on 27/03/97 from: 24 great king street edinburgh EH3 6QN
27 Mar 1997 288b Director resigned
26 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Feb 1997 NEWINC Incorporation