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WRIGHTSON ROMANIA LIMITED

Company number SC177355

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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)
29 Sep 1998 363s Return made up to 18/07/98; full list of members
13 May 1998 288a New director appointed
13 May 1998 288a New director appointed
13 May 1998 288a New director appointed
11 May 1998 88(2)R Ad 01/02/98--------- £ si 98@1=98 £ ic 2/100
07 May 1998 225 Accounting reference date extended from 31/07/98 to 31/12/98
07 May 1998 288b Director resigned
07 May 1998 288b Director resigned
03 Dec 1997 MEM/ARTS Memorandum and Articles of Association
19 Nov 1997 CERTNM Company name changed brodickswell LIMITED\certificate issued on 20/11/97
13 Nov 1997 RESOLUTIONS Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
13 Nov 1997 288a New director appointed
13 Nov 1997 288a New director appointed
13 Nov 1997 288a New secretary appointed
13 Nov 1997 287 Registered office changed on 13/11/97 from: 24 great king street edinburgh EH3 6QN
13 Nov 1997 288b Secretary resigned
13 Nov 1997 288b Director resigned
18 Jul 1997 NEWINC Incorporation