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ONSITE FLOORING LIMITED

Company number SC193881

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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)
22 May 1999 288b Secretary resigned
22 May 1999 288a New secretary appointed
22 May 1999 MEM/ARTS Memorandum and Articles of Association
22 May 1999 88(2)R Ad 27/04/99--------- £ si 12499@1=12499 £ ic 1/12500
22 May 1999 123 Nc inc already adjusted 27/04/99
22 May 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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22 May 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.
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22 May 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Apr 1999 410(Scot) Partic of mort/charge *
15 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Mar 1999 CERTNM Company name changed castlelaw (no. 253) LIMITED\certificate issued on 12/03/99
11 Mar 1999 288a New director appointed
11 Mar 1999 288a New director appointed
11 Mar 1999 288a New director appointed
11 Mar 1999 288a New director appointed
11 Mar 1999 288a New director appointed
11 Mar 1999 288b Director resigned
02 Mar 1999 NEWINC Incorporation