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ARGYLE CONSULTING LIMITED

Company number SC179496

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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)
18 Nov 1997 MEM/ARTS Memorandum and Articles of Association
17 Nov 1997 CERTNM Company name changed macplace LIMITED\certificate issued on 18/11/97
12 Nov 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Nov 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
12 Nov 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
12 Nov 1997 123 £ nc 1000/80000 23/10/97
12 Nov 1997 288b Secretary resigned
12 Nov 1997 288b Director resigned
12 Nov 1997 288a New director appointed
12 Nov 1997 288a New director appointed
12 Nov 1997 288a New director appointed
12 Nov 1997 288a New secretary appointed;new director appointed
12 Nov 1997 287 Registered office changed on 12/11/97 from: 24 great king street edinburgh EH3 6QN
08 Oct 1997 NEWINC Incorporation