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LUNDERSTON BAY LIMITED

Company number SC187370

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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)
12 Jan 1999 123 Nc inc already adjusted 11/09/98
12 Jan 1999 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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12 Jan 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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12 Jan 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
11 Nov 1998 288a New director appointed
29 Oct 1998 288a New director appointed
27 Oct 1998 288b Secretary resigned
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27 Oct 1998 288b Director resigned
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18 Aug 1998 CERTNM Company name changed morvack LIMITED\certificate issued on 19/08/98
06 Jul 1998 NEWINC Incorporation