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LOO KING LIMITED

Company number SC199621

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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 Sep 2000 288b Secretary resigned
27 Jan 2000 225 Accounting reference date extended from 30/09/00 to 30/11/00
25 Jan 2000 410(Scot) Partic of mort/charge *
22 Oct 1999 287 Registered office changed on 22/10/99 from: 12 royal crescent glasgow lanarkshire G3 7SL
18 Oct 1999 288a New director appointed
18 Oct 1999 288a New director appointed
18 Oct 1999 288a New secretary appointed
24 Sep 1999 CERTNM Company name changed strathport LIMITED\certificate issued on 27/09/99
22 Sep 1999 123 Nc inc already adjusted 20/09/99
22 Sep 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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22 Sep 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Sep 1999 287 Registered office changed on 21/09/99 from: 5 logie mill edinburgh midlothian EH7 4HH
07 Sep 1999 NEWINC Incorporation