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TRAD HIRE & SALES (SCOTLAND) LIMITED

Company number SC201038

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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)
23 Feb 2000 288a New director appointed
23 Feb 2000 288a New secretary appointed
26 Jan 2000 CERTNM Company name changed bycal LIMITED\certificate issued on 27/01/00
22 Nov 1999 288b Director resigned
22 Nov 1999 288b Secretary resigned;director resigned
22 Nov 1999 288a New secretary appointed;new director appointed
22 Nov 1999 288a New director appointed
22 Nov 1999 287 Registered office changed on 22/11/99 from: first floor 1 royal bank place glasgow lanarkshire G1 3AA
22 Nov 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
22 Nov 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
31 Oct 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
31 Oct 1999 123 £ nc 100/100000 27/10/99
26 Oct 1999 NEWINC Incorporation