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MARKETING CONCEPTS LIMITED

Company number SC232670

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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 Oct 2002 287 Registered office changed on 16/10/02 from: 19 ainslie place edinburgh midlothian EH3 6AU
18 Jul 2002 410(Scot) Partic of mort/charge *
16 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jul 2002 225 Accounting reference date shortened from 30/06/03 to 31/12/02
16 Jul 2002 88(2)R Ad 01/07/02--------- £ si 199@1=199 £ ic 1/200
16 Jul 2002 288b Secretary resigned
16 Jul 2002 288a New secretary appointed
16 Jul 2002 288b Director resigned
16 Jul 2002 288a New director appointed
16 Jul 2002 288a New director appointed
16 Jul 2002 CERTNM Company name changed hbj 617 LIMITED\certificate issued on 16/07/02
12 Jun 2002 NEWINC Incorporation