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NORTH CHARLOTTE SECURITIES LIMITED

Company number SC239861

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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 Mar 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
11 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
04 Feb 2003	CERTNM	Company name changed dmws 589 LIMITED\certificate issued on 04/02/03	View PDF Company name changed dmws 589 LIMITED\certificate issued on 04/02/03 - link opens in a new window - 2 pages (2 pages)
08 Jan 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
08 Jan 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Jan 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Jan 2003	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
19 Nov 2002	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 36 pages (36 pages)

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