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NEWHOUSE NORTH CONSTRUCTION LIMITED

Company number SC241866

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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)
17 Jan 2005 363s Return made up to 07/01/05; full list of members
  • 363(287) ‐ Registered office changed on 17/01/05
05 Oct 2004 AA Accounts for a dormant company made up to 31 March 2004
06 Feb 2004 363s Return made up to 07/01/04; full list of members
05 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Feb 2003 225 Accounting reference date extended from 31/01/04 to 31/03/04
27 Jan 2003 288b Director resigned
27 Jan 2003 288b Secretary resigned
27 Jan 2003 288a New secretary appointed;new director appointed
27 Jan 2003 288a New director appointed
17 Jan 2003 CERTNM Company name changed pacific shelf 1180 LIMITED\certificate issued on 17/01/03
17 Jan 2003 287 Registered office changed on 17/01/03 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB
07 Jan 2003 NEWINC Incorporation