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GORTENEORN LIMITED

Company number SC237652

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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)
23 Oct 2003 363s Return made up to 03/10/03; full list of members
21 Oct 2002 288a New secretary appointed
21 Oct 2002 288a New director appointed
21 Oct 2002 288a New director appointed
16 Oct 2002 225 Accounting reference date extended from 31/10/03 to 31/12/03
16 Oct 2002 88(2)R Ad 11/10/02--------- £ si 98@1=98 £ ic 2/100
16 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Oct 2002 123 £ nc 1000/10000 11/10/02
16 Oct 2002 287 Registered office changed on 16/10/02 from: 39 castle street edinburgh EH2 3BH
15 Oct 2002 CERTNM Company name changed newco (737) LIMITED\certificate issued on 15/10/02
15 Oct 2002 288b Director resigned
15 Oct 2002 288b Secretary resigned
03 Oct 2002 NEWINC Incorporation