MYLNEFIELD HOLDINGS LIMITED

Company number SC203218

Date	Type	Description	View / Download
13 Jun 2000	288a	New director appointed	(2 pages)
13 Jun 2000	288a	New director appointed	(2 pages)
13 Jun 2000	288a	New director appointed	(2 pages)
13 Jun 2000	288b	Director resigned	(1 page)
13 Jun 2000	288b	Director resigned	(1 page)
19 May 2000	287	Registered office changed on 19/05/00 from: 4TH floor saltire court 20 castle terrace edinburgh midlothian EH1 2EN	(1 page)
19 May 2000	225	Accounting reference date extended from 31/01/01 to 31/03/01	(1 page)
19 May 2000	MA	Memorandum and Articles of Association	(23 pages)
19 May 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 May 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
19 May 2000	123	£ nc 1000/100000 16/05/00	(1 page)
19 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
19 May 2000	MA	Memorandum and Articles of Association	(9 pages)
19 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
04 Mar 2000	CERTNM	Company name changed dunwilco (761) LIMITED\certificate issued on 06/03/00	(2 pages)
21 Jan 2000	NEWINC	Incorporation	(30 pages)

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