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BEECHWOOD DEVELOPMENT COMPANY (SCOTLAND) LTD

Company number SC201535

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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)
30 Aug 2000 466(Scot) Alterations to a floating charge
30 Aug 2000 466(Scot) Alterations to a floating charge
30 Aug 2000 466(Scot) Alterations to a floating charge
28 Aug 2000 466(Scot) Alterations to a floating charge
09 Aug 2000 410(Scot) Partic of mort/charge *
08 Jun 2000 410(Scot) Partic of mort/charge *
17 May 2000 410(Scot) Partic of mort/charge *
17 Mar 2000 466(Scot) Alterations to a floating charge
17 Mar 2000 410(Scot) Partic of mort/charge *
17 Mar 2000 410(Scot) Partic of mort/charge *
16 Mar 2000 466(Scot) Alterations to a floating charge
23 Feb 2000 410(Scot) Partic of mort/charge *
04 Feb 2000 88(2)R Ad 28/01/00--------- £ si 98@1=98 £ ic 2/100
25 Jan 2000 410(Scot) Partic of mort/charge *
14 Jan 2000 288b Director resigned
14 Jan 2000 288a New director appointed
14 Jan 2000 MEM/ARTS Memorandum and Articles of Association
14 Jan 2000 287 Registered office changed on 14/01/00 from: 1 claremont terrace glasgow lanarkshire G3 7UQ
14 Jan 2000 288a New secretary appointed
14 Jan 2000 288b Secretary resigned
06 Jan 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
23 Dec 1999 CERTNM Company name changed macnewco forty LIMITED\certificate issued on 24/12/99
12 Nov 1999 NEWINC Incorporation