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BRADLEY DUNBAR ASSOCIATES LIMITED

Company number SC178288

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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)
05 May 1998 SA Statement of affairs
05 May 1998 88(2)R Ad 02/04/98--------- £ si 84998@1=84998 £ ic 15002/100000
06 Apr 1998 MA Memorandum and Articles of Association
06 Apr 1998 88(2)R Ad 02/04/98--------- £ si 15000@1=15000 £ ic 2/15002
06 Apr 1998 123 Nc inc already adjusted 02/04/98
06 Apr 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
06 Apr 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Feb 1998 MA Memorandum and Articles of Association
02 Feb 1998 MA Memorandum and Articles of Association
02 Feb 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
02 Feb 1998 288a New director appointed
02 Feb 1998 288a New director appointed
02 Feb 1998 288a New director appointed
13 Nov 1997 CERTNM Company name changed mm&s (2404) LIMITED\certificate issued on 14/11/97
11 Nov 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Nov 1997 288a New secretary appointed
11 Nov 1997 288a New director appointed
11 Nov 1997 287 Registered office changed on 11/11/97 from: 151 st vincent street glasgow G2 5NJ
11 Nov 1997 353 Location of register of members
11 Nov 1997 288b Director resigned
11 Nov 1997 288b Secretary resigned
11 Nov 1997 288b Director resigned
28 Aug 1997 NEWINC Incorporation