GAULDS LIMITED

Company number SC187196

Date	Type	Description	View / Download
21 Jan 1999	410(Scot)	Partic of mort/charge *	(5 pages)
21 Jan 1999	410(Scot)	Partic of mort/charge *	(5 pages)
19 Jan 1999	410(Scot)	Partic of mort/charge *	(20 pages)
19 Jan 1999	88(2)R	Ad 01/12/98--------- £ si 998@1=998 £ ic 502/1500	(2 pages)
19 Jan 1999	88(2)R	Ad 01/12/98--------- £ si 500@1=500 £ ic 2/502	(2 pages)
19 Jan 1999	288b	Secretary resigned	(1 page)
19 Jan 1999	288b	Director resigned	(1 page)
19 Jan 1999	288a	New secretary appointed	(2 pages)
19 Jan 1999	288a	New director appointed	(2 pages)
19 Jan 1999	288a	New director appointed	(2 pages)
19 Jan 1999	287	Registered office changed on 19/01/99 from: 5 rutland square edinburgh midlothian EH1 2AS	(1 page)
06 Nov 1998	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
04 Nov 1998	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
04 Nov 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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 Document
04 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
04 Nov 1998	123	£ nc 1000/1500 28/07/98	(1 page)
22 Oct 1998	CERTNM	Company name changed coolboost LIMITED\certificate issued on 23/10/98	(2 pages)
31 Jul 1998	288a	New director appointed	(2 pages)
31 Jul 1998	288a	New secretary appointed	(2 pages)
31 Jul 1998	288b	Director resigned	(1 page)
31 Jul 1998	288b	Secretary resigned	(1 page)
30 Jul 1998	287	Registered office changed on 30/07/98 from: 24 great king street edinburgh EH3 6QN	(1 page)
30 Jun 1998	NEWINC	Incorporation	(13 pages)