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THE WEST NEUK GALLERY LIMITED

Company number SC177980

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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)
06 Oct 1997 288b Secretary resigned
06 Oct 1997 288b Director resigned
06 Oct 1997 288a New secretary appointed;new director appointed
06 Oct 1997 288a New director appointed
06 Oct 1997 287 Registered office changed on 06/10/97 from: 50 castle street dundee DD1 3RU
06 Oct 1997 225 Accounting reference date shortened from 31/08/98 to 31/03/98
06 Oct 1997 88(2)R Ad 29/09/97--------- £ si 999@1=999 £ ic 1/1000
19 Sep 1997 CERTNM Company name changed castlelaw (no.204) LIMITED\certificate issued on 22/09/97
17 Sep 1997 MEM/ARTS Memorandum and Articles of Association
17 Sep 1997 123 Nc inc already adjusted 08/09/97
17 Sep 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
17 Sep 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Sep 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Aug 1997 NEWINC Incorporation