WIRTH (UK) LIMITED

Company number SC180547

Date	Type	Description	View / Download
08 Sep 1999	363s	Return made up to 31/08/99; no change of members	(4 pages)
15 Oct 1998	363s	Return made up to 31/08/98; full list of members	(6 pages)
16 Dec 1997	CERTNM	Company name changed mm&s (2413) LIMITED\certificate issued on 17/12/97	(2 pages)
12 Dec 1997	MA	Memorandum and Articles of Association	(9 pages)
12 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
11 Dec 1997	287	Registered office changed on 11/12/97 from: 151 st vincent street glasgow G2 5NJ	(1 page)
11 Dec 1997	225	Accounting reference date extended from 30/11/98 to 31/12/98	(1 page)
11 Dec 1997	288b	Secretary resigned	(1 page)
11 Dec 1997	288b	Director resigned	(1 page)
11 Dec 1997	288b	Director resigned	(1 page)
11 Dec 1997	288a	New director appointed	(2 pages)
11 Dec 1997	288a	New secretary appointed;new director appointed	(2 pages)
11 Dec 1997	288a	New director appointed	(2 pages)
12 Nov 1997	NEWINC	Incorporation	(19 pages)