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MUIR BROWN LIMITED

Company number SC182746

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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)
21 Jun 2000 287 Registered office changed on 21/06/00 from: 6 woodside place glasgow strathclyde G3 7QF
09 Jun 2000 88(2)R Ad 06/06/00--------- £ si 100000@1=100000 £ ic 40000/140000
09 Jun 2000 MEM/ARTS Memorandum and Articles of Association
09 Jun 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Jun 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Jun 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
09 Jun 2000 123 £ nc 65000/165000 06/06/00
29 Feb 2000 363s Return made up to 05/02/00; full list of members
01 Nov 1999 AA Full accounts made up to 30 June 1999
12 May 1999 225 Accounting reference date extended from 31/05/99 to 30/06/99
05 Feb 1999 363s Return made up to 05/02/99; full list of members
26 Jun 1998 MEM/ARTS Memorandum and Articles of Association
26 Jun 1998 88(2)R Ad 22/06/98--------- £ si 30000@1=30000 £ ic 10000/40000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 22/06/98--------- £ si 30000@1=30000 £ ic 10000/40000
26 Jun 1998 225 Accounting reference date extended from 28/02/99 to 31/05/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 28/02/99 to 31/05/99
26 Jun 1998 287 Registered office changed on 26/06/98 from: 5 hillview drive helensburgh dunbartonshire G84 9BW
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 26/06/98 from: 5 hillview drive helensburgh dunbartonshire G84 9BW
26 Jun 1998 123 Nc inc already adjusted 22/06/98
26 Jun 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
26 Jun 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Jun 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Apr 1998 88(2)R Ad 24/04/98--------- £ si 9998@1=9998 £ ic 2/10000
18 Mar 1998 CERTNM Company name changed alka financial services LIMITED\certificate issued on 19/03/98
05 Feb 1998 NEWINC Incorporation