MADEIRA LAND LIMITED

Company number SC179959

Date	Type	Description	View / Download
23 Nov 1999	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Aug 1999	AA	Full accounts made up to 24 December 1998	(10 pages)
13 Aug 1999	288b	Director resigned	(1 page)
28 Jul 1999	288a	New director appointed	(2 pages)
21 Jun 1999	288c	Director's particulars changed	(1 page)
30 Mar 1999	225	Accounting reference date extended from 31/10/98 to 31/12/98	(1 page)
11 Jan 1999	88(2)R	Ad 21/12/98--------- £ si 99@1=99 £ ic 1/100	(2 pages)
26 Nov 1998	288b	Director resigned	(1 page)
26 Nov 1998	288b	Secretary resigned	(1 page)
26 Nov 1998	288a	New secretary appointed	(2 pages)
26 Nov 1998	288a	New director appointed	(5 pages)
26 Nov 1998	288a	New director appointed	(6 pages)
26 Nov 1998	288a	New director appointed	(5 pages)
06 Nov 1998	363s	Return made up to 24/10/98; full list of members	(6 pages)
04 Nov 1998	CERTNM	Company name changed quillco 40 LIMITED\certificate issued on 05/11/98	(2 pages)
03 Nov 1998	287	Registered office changed on 03/11/98 from: 249 west george street glasgow G2 4RB	(1 page)
02 Nov 1998	MA	Memorandum and Articles of Association	(13 pages)
12 Aug 1998	288b	Secretary resigned	(1 page)
12 Aug 1998	288a	New secretary appointed	(2 pages)
12 Aug 1998	288b	Director resigned	(1 page)
12 Aug 1998	288a	New director appointed	(2 pages)
12 Aug 1998	MA	Memorandum and Articles of Association	(6 pages)
12 Aug 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
24 Oct 1997	NEWINC	Incorporation	(19 pages)

Previous

• 1
• 2
• 3