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MEADOWBANK INN (2000) LIMITED

Company number SC209110

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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)
20 Oct 2000 CERTNM Company name changed castlelaw (no. 322) LIMITED\certificate issued on 23/10/00
18 Oct 2000 288b Director resigned
18 Oct 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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18 Oct 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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18 Oct 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
18 Oct 2000 88(2)R Ad 15/10/00--------- £ si 69999@1=69999 £ ic 1/70000
18 Oct 2000 123 £ nc 100/70000 13/10/00
18 Oct 2000 288b Secretary resigned
18 Oct 2000 288a New director appointed
18 Oct 2000 288a New director appointed
18 Oct 2000 288a New secretary appointed;new director appointed
13 Jul 2000 NEWINC Incorporation