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Company number SC175788

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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)
18 Jul 1997	88(2)R	Ad 25/06/97--------- £ si 99998@1=99998 £ ic 2/100000	View PDF Ad 25/06/97--------- £ si 99998@1=99998 £ ic 2/100000 - link opens in a new window - 2 pages (2 pages)
10 Jul 1997	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
04 Jul 1997	CERTNM	Company name changed culswickroad consultants LIMITED\certificate issued on 07/07/97	View PDF Company name changed culswickroad consultants LIMITED\certificate issued on 07/07/97 - link opens in a new window - 2 pages (2 pages)
01 Jul 1997	123	Nc inc already adjusted 25/06/97	View PDF Nc inc already adjusted 25/06/97 - link opens in a new window - 1 page (1 page)
01 Jul 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window
01 Jul 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
01 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
01 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 5 pages (5 pages)
01 Jul 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Jul 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Jul 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Jul 1997	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
01 Jul 1997	287	Registered office changed on 01/07/97 from: 24 great king street edinburgh EH3 6QN	View PDF Registered office changed on 01/07/97 from: 24 great king street edinburgh EH3 6QN - link opens in a new window - 1 page (1 page)
23 May 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 9 pages (9 pages)

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