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COVEBRIDGE LIMITED

Company number SC197789

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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)
18 Jan 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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18 Jan 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Dec 1999 SA Statement of affairs
09 Dec 1999 88(2)R Ad 22/09/99--------- £ si 3751@1=3751 £ ic 2/3753
20 Jul 1999 288a New secretary appointed
20 Jul 1999 288a New director appointed
20 Jul 1999 288b Secretary resigned
20 Jul 1999 288b Director resigned
20 Jul 1999 287 Registered office changed on 20/07/99 from: first scottish formation services LTD, bonnington bond anderson place midlothian EH6 5NP
20 Jul 1999 MEM/ARTS Memorandum and Articles of Association
20 Jul 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
20 Jul 1999 123 £ nc 1000/5000 02/07/99
09 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Jul 1999 NEWINC Incorporation