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M S NORTH LIMITED

Company number SC226089

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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)
16 Jan 2003 363s Return made up to 06/12/02; full list of members
21 Oct 2002 123 Nc inc already adjusted 27/09/02
21 Oct 2002 88(2)R Ad 27/09/02--------- £ si 3@1=3 £ ic 100/103
21 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Nom cap increased 27/09/02
21 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ No voting rights shares 27/09/02
28 Mar 2002 288a New director appointed
28 Mar 2002 288a New secretary appointed
28 Mar 2002 88(2)R Ad 06/12/01--------- £ si 99@1=99 £ ic 1/100
30 Jan 2002 288b Director resigned
30 Jan 2002 288b Secretary resigned;director resigned
17 Jan 2002 287 Registered office changed on 17/01/02 from: 78 montgomery street edinburgh lothian EH7 5JA
11 Jan 2002 CERTNM Company name changed clayscot LIMITED\certificate issued on 11/01/02
06 Dec 2001 NEWINC Incorporation