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J. D. MINTO LIMITED

Company number SC188292

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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)
06 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 1 page (1 page)
06 Nov 1998	225	Accounting reference date extended from 31/08/99 to 31/10/99	View PDF Accounting reference date extended from 31/08/99 to 31/10/99 - link opens in a new window - 1 page (1 page)
06 Nov 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 Nov 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Nov 1998	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 6 pages (6 pages)
07 Oct 1998	CERTNM	Company name changed castlelaw (no. 238) LIMITED\certificate issued on 08/10/98	View PDF Company name changed castlelaw (no. 238) LIMITED\certificate issued on 08/10/98 - link opens in a new window - 2 pages (2 pages)
05 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
06 Aug 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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