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AUPEC LIMITED

Company number SC177095

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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)
13 Aug 1997 288b Director resigned
13 Aug 1997 288a New secretary appointed
13 Aug 1997 288a New director appointed
08 Aug 1997 288b Director resigned
08 Aug 1997 288b Secretary resigned
04 Aug 1997 CERTNM Company name changed barndale LIMITED\certificate issued on 05/08/97
30 Jul 1997 123 Nc inc already adjusted 09/07/97
30 Jul 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
30 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Jul 1997 NEWINC Incorporation