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MARBON FINANCIAL SERVICES LIMITED

Company number SC177773

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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)
07 Jul 1998 225 Accounting reference date extended from 31/08/98 to 30/09/98
22 Oct 1997 410(Scot) Partic of mort/charge *
25 Sep 1997 CERTNM Company name changed dmws 301 LIMITED\certificate issued on 26/09/97
23 Sep 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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23 Sep 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
23 Sep 1997 88(2)R Ad 19/09/97--------- £ si 98@1=98 £ ic 2/100
23 Sep 1997 287 Registered office changed on 23/09/97 from: 11 walker street edinburgh EH3 7NE
23 Sep 1997 288a New director appointed
23 Sep 1997 288b Director resigned
23 Sep 1997 288b Director resigned
06 Aug 1997 NEWINC Incorporation