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MURRAY ALLAN OF INNERLEITHEN LIMITED

Company number SC226950

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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)
18 Mar 2004 363a Return made up to 14/01/04; full list of members; amend
15 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Mar 2004 88(2)R Ad 24/05/02--------- £ si 1000@1
15 Mar 2004 88(2)R Ad 24/05/02--------- £ si 998@1
15 Mar 2004 123 Nc inc already adjusted 24/05/02
15 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jan 2004 363s Return made up to 14/01/04; full list of members
03 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
15 May 2003 225 Accounting reference date shortened from 31/01/03 to 31/12/02
12 Feb 2003 363s Return made up to 14/01/03; full list of members
13 Nov 2002 410(Scot) Partic of mort/charge *
03 May 2002 410(Scot) Partic of mort/charge *
27 Feb 2002 CERTNM Company name changed tm 1179 LIMITED\certificate issued on 27/02/02
18 Feb 2002 288a New director appointed
18 Feb 2002 288a New director appointed
18 Feb 2002 288b Director resigned
18 Feb 2002 288b Director resigned
14 Jan 2002 NEWINC Incorporation