OV (GLASGOW) LIMITED

Company number SC194228

Date	Type	Description	View / Download
16 Apr 2003	CERTNM	Company name changed mammaro (glasgow) LIMITED\certificate issued on 16/04/03	(2 pages)
07 Jan 2003	410(Scot)	Partic of mort/charge *	(5 pages)
12 Dec 2002	AA	Total exemption small company accounts made up to 31 March 2002	(6 pages)
27 Aug 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Aug 2002	123	£ nc 1000/500000 30/06/02	(1 page)
07 Aug 2002	287	Registered office changed on 07/08/02 from: 2 sinclair street greenock renfrewshire PA15 2TU	(1 page)
26 Apr 2002	363s	Return made up to 11/03/02; full list of members	(7 pages)
13 Sep 2001	AA	Total exemption small company accounts made up to 31 March 2001	(6 pages)
15 Mar 2001	363s	Return made up to 11/03/01; full list of members	(6 pages)
10 Jan 2001	AA	Accounts for a small company made up to 31 March 2000	(6 pages)
21 Dec 2000	288b	Secretary resigned	(1 page)
21 Dec 2000	288a	New secretary appointed	(2 pages)
20 Apr 2000	363s	Return made up to 11/03/00; full list of members	(6 pages)
20 Apr 2000	363(288)	Secretary's particulars changed 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
02 Aug 1999	410(Scot)	Partic of mort/charge *	(6 pages)
16 Jun 1999	MA	Memorandum and Articles of Association	(9 pages)
14 Jun 1999	CERTNM	Company name changed foreweld LIMITED\certificate issued on 15/06/99	(2 pages)
10 Jun 1999	288b	Secretary resigned	(1 page)
10 Jun 1999	288b	Director resigned	(1 page)
10 Jun 1999	288a	New secretary appointed	(2 pages)
10 Jun 1999	288a	New director appointed	(2 pages)
10 Jun 1999	288a	New director appointed	(2 pages)
10 Jun 1999	287	Registered office changed on 10/06/99 from: 24 great king street edinburgh EH3 6QN	(1 page)
11 Mar 1999	NEWINC	Incorporation	(13 pages)