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THE MORAY PROPERTY DEVELOPMENT COMPANY LIMITED

Company number SC201948

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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 Sep 2000 288b Director resigned
16 Sep 2000 410(Scot) Partic of mort/charge *
18 Jan 2000 288a New director appointed
14 Jan 2000 MA Memorandum and Articles of Association
14 Jan 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Jan 2000 288b Director resigned
14 Jan 2000 288b Secretary resigned
14 Jan 2000 288a New secretary appointed
14 Jan 2000 288a New director appointed
14 Jan 2000 288a New director appointed
14 Jan 2000 288a New director appointed
14 Jan 2000 288a New director appointed
29 Dec 1999 225 Accounting reference date extended from 30/11/00 to 31/03/01
29 Dec 1999 287 Registered office changed on 29/12/99 from: 19 york place edinburgh midlothian EH1 3EL
23 Dec 1999 CERTNM Company name changed york place guarantee (no 1) limi ted\certificate issued on 24/12/99
29 Nov 1999 NEWINC Incorporation