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MEARNSKIRK HOUSE LIMITED

Company number SC174646

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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)
02 Jul 1997 288a New director appointed
02 Jul 1997 288a New secretary appointed;new director appointed
02 Jul 1997 288a New director appointed
24 Jun 1997 CERTNM Company name changed dunwilco (589) LIMITED\certificate issued on 25/06/97
24 Jun 1997 225 Accounting reference date shortened from 30/04/98 to 31/03/98
20 Jun 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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20 Jun 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Jun 1997 287 Registered office changed on 20/06/97 from: 4TH floor saltire court, 20 castle terrace edinburgh EH1 2EN
20 Jun 1997 123 £ nc 1000/450000 18/06/97
20 Jun 1997 288b Secretary resigned
20 Jun 1997 288b Director resigned
20 Jun 1997 288b Director resigned
21 Apr 1997 NEWINC Incorporation