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MILLER REPROGRAPHICS LIMITED

Company number SC174047

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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)
03 Feb 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
03 Feb 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Feb 1998 123 £ nc 1000/40000 22/01/98
21 May 1997 CERTNM Company name changed pacific shelf 716 LIMITED\certificate issued on 22/05/97
20 May 1997 287 Registered office changed on 20/05/97 from: 24 great king street edinburgh EH3 6QN
20 May 1997 225 Accounting reference date extended from 30/04/98 to 30/06/98
20 May 1997 288a New secretary appointed;new director appointed
20 May 1997 288a New director appointed
20 May 1997 288a New director appointed
20 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 May 1997 288b Director resigned
15 May 1997 288b Secretary resigned
03 Apr 1997 NEWINC Incorporation