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SOLUTION M LIMITED

Company number SC180418

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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)
30 Dec 1997 288a New director appointed
30 Dec 1997 287 Registered office changed on 30/12/97 from: 19 ainslie place edinburgh EH3 6AU
30 Dec 1997 MA Memorandum and Articles of Association
30 Dec 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Dec 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
30 Dec 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
30 Dec 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Nov 1997 CERTNM Company name changed hbj 379 LIMITED\certificate issued on 18/11/97
10 Nov 1997 NEWINC Incorporation