ITHACA MA(NS) LIMITED

Company number SC238015

Date	Type	Description	View / Download
18 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
14 Jan 2003	288a	New secretary appointed;new director appointed	(1 page)
14 Jan 2003	288a	New director appointed	(1 page)
18 Dec 2002	288a	New secretary appointed	(2 pages)
18 Dec 2002	287	Registered office changed on 18/12/02 from: 1 grange terrace edinburgh EH9 2LD	(1 page)
26 Nov 2002	88(2)R	Ad 01/11/02--------- £ si 1@1=1 £ ic 1/2	(2 pages)
26 Nov 2002	225	Accounting reference date extended from 31/10/03 to 31/03/04	(1 page)
11 Nov 2002	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
07 Nov 2002	CERTNM	Company name changed mountready LIMITED\certificate issued on 07/11/02	(2 pages)
07 Nov 2002	287	Registered office changed on 07/11/02 from: 24 great king street edinburgh midlothian EH3 6QN	(1 page)
07 Nov 2002	288b	Secretary resigned	(1 page)
07 Nov 2002	288b	Director resigned	(1 page)
11 Oct 2002	NEWINC	Incorporation	(16 pages)

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