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MILNE PROPERTY DEVELOPMENTS LTD.

Company number SC202064

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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)
25 Jul 2000 410(Scot) Partic of mort/charge *
25 May 2000 88(2)R Ad 17/05/00--------- £ si 45998@1=45998 £ ic 2/46000
25 May 2000 288a New director appointed
03 Feb 2000 288a New director appointed
03 Feb 2000 288a New secretary appointed
03 Feb 2000 287 Registered office changed on 03/02/00 from: moray house 16 bank street inverness inverness shire IV1 1QY
03 Feb 2000 225 Accounting reference date extended from 31/12/00 to 31/05/01
05 Jan 2000 CERTNM Company name changed millbry 367 LTD.\certificate issued on 06/01/00
05 Jan 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
05 Jan 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
05 Jan 2000 123 £ nc 100/500000 23/12/99
05 Jan 2000 287 Registered office changed on 05/01/00 from: stephen mabbott associates 14 mitchell lane glasgow lanarkshire G1 3NU
05 Jan 2000 288b Secretary resigned
05 Jan 2000 288b Director resigned
02 Dec 1999 NEWINC Incorporation