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SCOTMALT TRADING LIMITED

Company number SC247348

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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)
28 Oct 2003 288b Director resigned
15 Jul 2003 410(Scot) Partic of mort/charge *
14 Jul 2003 SA Statement of affairs
14 Jul 2003 88(2)R Ad 08/07/03--------- £ si 399999@1=399999 £ ic 1/400000
28 May 2003 288b Director resigned
28 May 2003 288a New director appointed
28 May 2003 288a New director appointed
28 May 2003 225 Accounting reference date extended from 30/04/04 to 30/09/04
28 May 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 May 2003 123 £ nc 100/400000 23/05/03
09 Apr 2003 CERTNM Company name changed dmws 614 LIMITED\certificate issued on 09/04/03
04 Apr 2003 NEWINC Incorporation