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MANOR KINGDOM DEVELOPMENTS LIMITED

Company number SC213944

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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)
07 Mar 2001 MA Memorandum and Articles of Association
07 Mar 2001 123 Nc inc already adjusted 28/02/01
07 Mar 2001 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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07 Mar 2001 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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07 Mar 2001 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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07 Mar 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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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07 Mar 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
07 Mar 2001 128(4) Notice of assignment of name or new name to shares
07 Mar 2001 288a New director appointed
03 Mar 2001 288a New director appointed
03 Mar 2001 288a New director appointed
03 Mar 2001 288b Director resigned
03 Mar 2001 288b Director resigned
02 Mar 2001 410(Scot) Partic of mort/charge *
28 Feb 2001 287 Registered office changed on 28/02/01 from: 48 north castle street edinburgh midlothian EH2 3LX
13 Feb 2001 288a New director appointed
08 Feb 2001 CERTNM Company name changed andstrat (no.124) LIMITED\certificate issued on 08/02/01
19 Dec 2000 NEWINC Incorporation