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ALEXANDRA PARADE PHARMACY LIMITED

Company number SC199282

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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)
26 Apr 2000 225 Accounting reference date extended from 31/08/00 to 31/01/01
06 Apr 2000 410(Scot) Partic of mort/charge *
10 Mar 2000 288a New director appointed
10 Nov 1999 287 Registered office changed on 10/11/99 from: 1 claremont terrace glasgow lanarkshire G3 7UQ
02 Nov 1999 288a New director appointed
02 Nov 1999 288b Director resigned
02 Nov 1999 288b Secretary resigned
02 Nov 1999 288a New director appointed
02 Nov 1999 288a New secretary appointed;new director appointed
31 Oct 1999 MEM/ARTS Memorandum and Articles of Association
31 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
28 Sep 1999 CERTNM Company name changed macnewco thirty six LIMITED\certificate issued on 29/09/99
27 Aug 1999 NEWINC Incorporation