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RETAIL SALES SOLUTIONS (SCOTLAND) LTD.

Company number SC189592

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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)
04 Nov 1998 288a New secretary appointed
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Request DocumentNew secretary appointed
04 Nov 1998 288a New director appointed
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Request DocumentNew director appointed
04 Nov 1998 88(2)R Ad 05/10/98--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 05/10/98--------- £ si 98@1=98 £ ic 2/100
04 Nov 1998 288a New director appointed
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Request DocumentNew director appointed
09 Oct 1998 CERTNM Company name changed anderbrook LIMITED\certificate issued on 12/10/98
07 Oct 1998 123 Nc inc already adjusted 05/10/98
07 Oct 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
07 Oct 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Oct 1998 287 Registered office changed on 07/10/98 from: c/o 5 logie mill beaverbank office park, logie green road edinburgh EH7 4HH
07 Oct 1998 288b Director resigned
07 Oct 1998 288b Secretary resigned
22 Sep 1998 NEWINC Incorporation