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EARLY DAYS NURSERY LIMITED

Company number SC199638

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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)
01 Aug 2000 225 Accounting reference date extended from 30/09/00 to 31/10/00
19 Jan 2000 288a New director appointed
28 Sep 1999 287 Registered office changed on 28/09/99 from: 8 walker street edinburgh midlothian EH3 7LH
28 Sep 1999 288a New secretary appointed
24 Sep 1999 CERTNM Company name changed millbry 314 LTD.\certificate issued on 27/09/99
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
22 Sep 1999 123 £ nc 100/1000 21/09/99
21 Sep 1999 287 Registered office changed on 21/09/99 from: 5 logie mill edinburgh midlothian EH7 4HH
21 Sep 1999 288b Secretary resigned
21 Sep 1999 288b Director resigned
07 Sep 1999 NEWINC Incorporation