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MC (NO 45) LIMITED

Company number SC245274

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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)
15 Mar 2004 288a New director appointed
15 Mar 2004 225 Accounting reference date shortened from 31/03/04 to 31/12/03
15 Mar 2004 88(2)R Ad 01/07/03--------- £ si 99@1=99 £ ic 1/100
03 Dec 2003 410(Scot) Partic of mort/charge *
30 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 May 2003 CERTNM Company name changed st. Vincent street (385) LIMITED\certificate issued on 29/05/03
11 Apr 2003 288a New director appointed
11 Apr 2003 287 Registered office changed on 11/04/03 from: 292 st vincent street glasgow G2 5TQ
11 Apr 2003 288a New secretary appointed;new director appointed
11 Apr 2003 288b Secretary resigned
11 Apr 2003 288b Director resigned
07 Mar 2003 NEWINC Incorporation