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MORNING NOON & NIGHT HOLDINGS LIMITED

Company number SC223356

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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)
11 Dec 2001 88(2)R Ad 16/11/01--------- £ si 573009@1=573009 £ ic 2/573011
03 Dec 2001 410(Scot) Partic of mort/charge *
20 Nov 2001 MEM/ARTS Memorandum and Articles of Association
20 Nov 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Pref an a ord shares 16/11/01
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Request DocumentResolutions
20 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Oct 2001 288b Director resigned
23 Oct 2001 288a New director appointed
23 Oct 2001 288a New director appointed
23 Oct 2001 288a New director appointed
23 Oct 2001 288a New director appointed
23 Oct 2001 288a New director appointed
15 Oct 2001 287 Registered office changed on 15/10/01 from: 5 albyn place edinburgh lothian EH2 4NJ
19 Sep 2001 NEWINC Incorporation