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SALTOUN SHIPPING MARINE INSURANCE BROKERS LIMITED

Company number SC225172

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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 Oct 2002 MA Memorandum and Articles of Association
30 Sep 2002 AA Total exemption small company accounts made up to 31 July 2002
23 Sep 2002 88(2)R Ad 19/09/02--------- £ si 2@1=2 £ ic 2/4
23 Sep 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Redesignate shares 19/09/02
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23 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Mar 2002 225 Accounting reference date shortened from 30/11/02 to 31/07/02
07 Mar 2002 88(2)R Ad 18/01/02--------- £ si 1@1=1 £ ic 1/2
30 Jan 2002 MA Memorandum and Articles of Association
30 Jan 2002 288b Secretary resigned
30 Jan 2002 288b Director resigned
29 Jan 2002 CERTNM Company name changed brandsolve LIMITED\certificate issued on 29/01/02
29 Jan 2002 288a New director appointed
29 Jan 2002 288a New secretary appointed
29 Jan 2002 287 Registered office changed on 29/01/02 from: 24 great king street edinburgh midlothian EH3 6QN
29 Jan 2002 288a New director appointed
09 Nov 2001 NEWINC Incorporation