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SOLSTAD CABLE (UK) LIMITED

Company number SC217939

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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 Jun 2001 MEM/ARTS Memorandum and Articles of Association
07 Jun 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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07 Jun 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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07 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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07 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jun 2001 88(2)R Ad 25/05/01--------- £ si 499999@1=499999 £ ic 1/500000
07 Jun 2001 123 £ nc 1000/1000000 28/05/01
07 Jun 2001 225 Accounting reference date shortened from 30/04/02 to 31/12/01
07 Jun 2001 288b Director resigned
07 Jun 2001 288b Secretary resigned;director resigned
07 Jun 2001 288a New secretary appointed
07 Jun 2001 288a New director appointed
07 Jun 2001 288a New director appointed
04 Jun 2001 410(Scot) Partic of mort/charge *
22 May 2001 CERTNM Company name changed foodshare LIMITED\certificate issued on 22/05/01
21 May 2001 288b Secretary resigned
21 May 2001 288b Director resigned
18 May 2001 288a New director appointed
18 May 2001 288a New secretary appointed;new director appointed
18 May 2001 287 Registered office changed on 18/05/01 from: 24 great king street edinburgh EH3 6QN
09 Apr 2001 NEWINC Incorporation