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ALLIANCE ELECTRICAL 2007 LIMITED

Company number SC228800

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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)
04 Mar 2003 287 Registered office changed on 04/03/03 from: st. Stephen's house 279 bath street glasgow G2 4JL
04 Mar 2003 288a New director appointed
04 Mar 2003 288a New director appointed
04 Mar 2003 288a New director appointed
04 Mar 2003 288a New secretary appointed
04 Mar 2003 288b Secretary resigned
04 Mar 2003 288b Director resigned
03 Mar 2003 CERTNM Company name changed macnewco eighty one LIMITED\certificate issued on 03/03/03
03 Mar 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2002 225 Accounting reference date shortened from 31/03/03 to 28/02/03
06 Mar 2002 NEWINC Incorporation