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FARMER AUTOCARE WEST LIMITED

Company number SC249270

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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)
08 Jan 2004 288a New director appointed
29 Dec 2003 288b Director resigned
18 Dec 2003 288b Secretary resigned
15 Dec 2003 288a New secretary appointed
16 Sep 2003 CERTNM Company name changed willie mclernon LIMITED\certificate issued on 16/09/03
09 Sep 2003 123 Nc inc already adjusted 04/09/03
09 Sep 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Sep 2003 225 Accounting reference date shortened from 31/05/04 to 31/03/04
26 Aug 2003 CERTNM Company name changed centremagic LIMITED\certificate issued on 26/08/03
02 Jun 2003 288c Director's particulars changed
29 May 2003 287 Registered office changed on 29/05/03 from: 24 great king street edinburgh midlothian EH3 6QN
29 May 2003 288a New director appointed
29 May 2003 288a New director appointed
29 May 2003 288a New secretary appointed
29 May 2003 288b Director resigned
29 May 2003 288b Secretary resigned
12 May 2003 NEWINC Incorporation