WILLIAM PEARCE & SON (ST. RONANS) LIMITED

Company number SC214899

Date	Type	Description	View / Download
24 May 2002	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
24 May 2002	287	Registered office changed on 24/05/02 from: st. Ronans works innerleithen EH44 6QS	(1 page)
08 May 2002	288b	Secretary resigned	(1 page)
06 Mar 2002	363s	Return made up to 18/01/02; full list of members	(8 pages)
25 Jun 2001	288a	New director appointed	(2 pages)
22 Jun 2001	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
22 Jun 2001	88(2)R	Ad 06/06/01--------- £ si 300@1=300 £ ic 100/400	(2 pages)
22 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 Jun 2001	288a	New director appointed	(2 pages)
14 May 2001	225	Accounting reference date extended from 31/01/02 to 28/02/02	(1 page)
03 May 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 May 2001	123	£ nc 100/100000 18/04/01	(1 page)
27 Apr 2001	410(Scot)	Partic of mort/charge *	(6 pages)
09 Apr 2001	288a	New director appointed	(2 pages)
09 Apr 2001	288b	Director resigned	(1 page)
16 Mar 2001	88(2)R	Ad 19/02/01--------- £ si 98@1=98 £ ic 2/100	(2 pages)
16 Mar 2001	287	Registered office changed on 16/03/01 from: orchard brae house 30 queensferry road edinburgh midlothian EH4 2HG	(1 page)
16 Mar 2001	288a	New secretary appointed	(2 pages)
16 Mar 2001	288a	New director appointed	(2 pages)
16 Mar 2001	288a	New director appointed	(2 pages)
16 Mar 2001	288b	Secretary resigned	(1 page)
16 Mar 2001	288b	Director resigned	(1 page)
16 Mar 2001	288b	Director resigned	(1 page)
22 Feb 2001	CERTNM	Company name changed orchard incorporations (20S) lim ited\certificate issued on 22/02/01	(2 pages)
18 Jan 2001	NEWINC	Incorporation	(21 pages)