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MIKE'S TACKLE SHOP LIMITED

Company number SC179604

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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)
15 May 2000 410(Scot) Partic of mort/charge *
13 Jan 2000 363s Return made up to 13/10/99; full list of members
24 Aug 1999 410(Scot) Partic of mort/charge *
07 Feb 1999 AA Accounts for a dormant company made up to 30 September 1998
20 Jan 1999 363s Return made up to 13/10/98; full list of members
17 Nov 1997 288a New secretary appointed
17 Nov 1997 288a New director appointed
17 Nov 1997 225 Accounting reference date shortened from 31/10/98 to 30/09/98
28 Oct 1997 CERTNM Company name changed elmloch LIMITED\certificate issued on 29/10/97
24 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Oct 1997 287 Registered office changed on 23/10/97 from: 5 logie mill edinburgh EH7 4HH
23 Oct 1997 288b Director resigned
23 Oct 1997 288b Secretary resigned
13 Oct 1997 NEWINC Incorporation