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MASTER CONCRETE NORTHERN LIMITED

Company number SC237143

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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 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2003 288a New director appointed
11 Jul 2003 288a New director appointed
11 Jul 2003 287 Registered office changed on 11/07/03 from: old mill quarry lugton beith ayrshire KA15 1HY
11 Jul 2003 88(2)R Ad 23/01/03--------- £ si 9999@1=9999 £ ic 1/10000
04 Apr 2003 410(Scot) Partic of mort/charge *
14 Mar 2003 287 Registered office changed on 14/03/03 from: 24 great king street edinburgh EH3 6QN
27 Feb 2003 225 Accounting reference date extended from 30/09/03 to 31/12/03
23 Dec 2002 288a New director appointed
23 Dec 2002 288a New director appointed
23 Dec 2002 288a New secretary appointed
23 Dec 2002 288b Director resigned
23 Dec 2002 288b Secretary resigned
12 Dec 2002 288a New director appointed
27 Nov 2002 288a New director appointed
01 Nov 2002 288a New director appointed
20 Sep 2002 NEWINC Incorporation