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IRVINE SPRING COMPANY LIMITED

Company number SC192668

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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)
26 Jan 2000 363s Return made up to 19/01/00; full list of members
04 Jun 1999 466(Scot) Alterations to a floating charge
02 Jun 1999 CERTNM Company name changed allgrapet business corporation l imited\certificate issued on 03/06/99
02 Jun 1999 466(Scot) Alterations to a floating charge
28 May 1999 410(Scot) Partic of mort/charge *
26 May 1999 410(Scot) Partic of mort/charge *
23 May 1999 MEM/ARTS Memorandum and Articles of Association
23 May 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 May 1999 88(2)R Ad 27/04/99--------- £ si 49900@1=49900 £ ic 100/50000
22 May 1999 123 Nc inc already adjusted 27/04/99
22 May 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Apr 1999 88(2)R Ad 30/03/99--------- £ si 98@1=98 £ ic 2/100
12 Apr 1999 288b Director resigned
12 Apr 1999 288a New director appointed
12 Apr 1999 288a New director appointed
12 Apr 1999 288a New director appointed
07 Apr 1999 CERTNM Company name changed hbj 451 LIMITED\certificate issued on 08/04/99
19 Jan 1999 NEWINC Incorporation