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CLICK NETHERFIELD LIMITED

Company number SC209017

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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)
19 Jul 2001 MEM/ARTS Memorandum and Articles of Association
19 Jul 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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.
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19 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2001 287 Registered office changed on 19/07/01 from: 37 queen street edinburgh midlothian EH2 1JX
19 Jul 2001 88(2)R Ad 06/07/01--------- £ si 59@1=59 £ ic 1/60
19 Jul 2001 288b Secretary resigned
19 Jul 2001 288a New secretary appointed
23 Oct 2000 410(Scot) Partic of mort/charge *
21 Sep 2000 CERTNM Company name changed ac&h 105 LIMITED\certificate issued on 22/09/00
18 Aug 2000 288a New director appointed
18 Aug 2000 288a New director appointed
18 Aug 2000 288a New director appointed
18 Aug 2000 288b Director resigned
11 Jul 2000 NEWINC Incorporation