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RESTORE (SCOTLAND) LIMITED

Company number SC197073

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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)
09 Sep 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Jul 1999 288a New director appointed
13 Jul 1999 88(2)R Ad 01/07/99--------- £ si 988@1=988 £ ic 2/990
13 Jul 1999 288a New director appointed
13 Jul 1999 288a New secretary appointed
30 Jun 1999 CERTNM Company name changed millbry 253 LTD.\certificate issued on 01/07/99
28 Jun 1999 287 Registered office changed on 28/06/99 from: c/o scotts formations 5 logie mill edinburgh midlothian EH7 4HH
28 Jun 1999 123 Nc inc already adjusted 25/06/99
28 Jun 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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28 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Jun 1999 288b Secretary resigned
28 Jun 1999 288b Director resigned
10 Jun 1999 NEWINC Incorporation