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MYLNEFIELD HOLDINGS LIMITED

Company number SC203218

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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)
13 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Jun 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Jun 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (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	View PDF Registered office changed on 19/05/00 from: 4TH floor saltire court 20 castle terrace edinburgh midlothian EH1 2EN - link opens in a new window - 1 page (1 page)
19 May 2000	225	Accounting reference date extended from 31/01/01 to 31/03/01	View PDF Accounting reference date extended from 31/01/01 to 31/03/01 - link opens in a new window - 1 page (1 page)
19 May 2000	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (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 DocumentResolutions
19 May 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
19 May 2000	123	£ nc 1000/100000 16/05/00	View PDF £ nc 1000/100000 16/05/00 - link opens in a new window - 1 page (1 page)
19 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
19 May 2000	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
19 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 1 page (1 page)
04 Mar 2000	CERTNM	Company name changed dunwilco (761) LIMITED\certificate issued on 06/03/00	View PDF Company name changed dunwilco (761) LIMITED\certificate issued on 06/03/00 - link opens in a new window - 2 pages (2 pages)
21 Jan 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 30 pages (30 pages)

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