ISA GLASGOW LIMITED

Company number SC191064

Date	Type	Description	View / Download
07 Dec 1999	363s	Return made up to 12/11/99; full list of members	(7 pages)
09 Mar 1999	410(Scot)	Partic of mort/charge *	(6 pages)
07 Jan 1999	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
07 Jan 1999	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
07 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
07 Jan 1999	88(2)R	Ad 11/12/98--------- £ si 1499@1=1499 £ ic 1/1500	(2 pages)
07 Jan 1999	123	£ nc 1000/20000 17/12/98	(1 page)
07 Jan 1999	225	Accounting reference date extended from 30/11/99 to 31/12/99	(1 page)
07 Jan 1999	287	Registered office changed on 07/01/99 from: 2 lancaster crescent glasgow G12 0RR	(1 page)
07 Jan 1999	288a	New secretary appointed	(1 page)
07 Jan 1999	288a	New director appointed	(1 page)
07 Jan 1999	288a	New director appointed	(1 page)
07 Jan 1999	288a	New director appointed	(1 page)
07 Jan 1999	288b	Director resigned	(1 page)
07 Jan 1999	288b	Secretary resigned	(1 page)
22 Dec 1998	CERTNM	Company name changed lancaster shelf seven LIMITED\certificate issued on 23/12/98	(2 pages)
12 Nov 1998	NEWINC	Incorporation	(20 pages)

Previous

• 1
• 2
• 3
• 4