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FERNHAVEN LIMITED

Company number SC217385

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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 Apr 2001 288a New secretary appointed;new director appointed
19 Apr 2001 288a New director appointed
06 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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06 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Apr 2001 287 Registered office changed on 06/04/01 from: stephen mabbott associates 14 mitchell lane glasgow lanarkshire G1 3NU
06 Apr 2001 288b Secretary resigned
06 Apr 2001 288b Director resigned
06 Apr 2001 123 £ nc 100/500000 04/04/01
28 Mar 2001 NEWINC Incorporation