ONE TOUCH HOMES LIMITED

Company number SC196781

Date	Type	Description	View / Download
09 Feb 2001	288c	Director's particulars changed	(1 page)
18 Dec 2000	288a	New secretary appointed	(2 pages)
18 Dec 2000	287	Registered office changed on 18/12/00 from: suite 406,baltic chambers 50 wellington street,glasgow lanarkshire G2 6HJ	(1 page)
18 Dec 2000	288b	Secretary resigned	(1 page)
21 Jun 2000	363s	Return made up to 02/06/00; full list of members	(6 pages)
21 Mar 2000	CERTNM	Company name changed m m & s (2552) LIMITED\certificate issued on 22/03/00	(2 pages)
16 Mar 2000	287	Registered office changed on 16/03/00 from: 151 saint vincent street glasgow lanarkshire G2 5NJ	(1 page)
16 Mar 2000	288b	Director resigned	(1 page)
16 Mar 2000	288b	Director resigned	(1 page)
16 Mar 2000	288b	Secretary resigned	(1 page)
16 Mar 2000	288a	New secretary appointed	(2 pages)
16 Mar 2000	288a	New director appointed	(2 pages)
16 Mar 2000	MA	Memorandum and Articles of Association	(4 pages)
16 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
02 Jun 1999	NEWINC	Incorporation	(17 pages)

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