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A.J. BORTHWICK LIMITED

Company number SC258108

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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)
05 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jan 2004 88(2)R Ad 19/12/03--------- £ si 98@1=98 £ ic 2/100
05 Jan 2004 287 Registered office changed on 05/01/04 from: orchard brae house 30 queensferry road edinburgh lothian EH4 2HG
05 Jan 2004 288a New director appointed
05 Jan 2004 288a New secretary appointed;new director appointed
05 Jan 2004 288a New director appointed
05 Jan 2004 225 Accounting reference date extended from 31/10/04 to 31/12/04
05 Jan 2004 288b Secretary resigned
05 Jan 2004 288b Director resigned
05 Jan 2004 288b Director resigned
27 Dec 2003 410(Scot) Partic of mort/charge *
10 Nov 2003 CERTNM Company name changed orchard incorporations (63S) lim ited\certificate issued on 10/11/03
23 Oct 2003 NEWINC Incorporation