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CARRON HOLDINGS LIMITED

Company number SC209016

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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)
17 Jul 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Authorised to iss share 08/09/00
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17 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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17 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jul 2001 123 £ nc 100/200000 08/09/00
17 Jul 2001 288a New director appointed
17 Jul 2001 288a New director appointed
17 Jul 2001 225 Accounting reference date extended from 31/07/01 to 31/12/01
19 Sep 2000 410(Scot) Partic of mort/charge *
01 Aug 2000 CERTNM Company name changed ac&h 104 LIMITED\certificate issued on 02/08/00
11 Jul 2000 NEWINC Incorporation