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TAYDALE (GRANTON) LIMITED

Company number SC258109

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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)
03 Feb 2004 466(Scot) Alterations to a floating charge
29 Jan 2004 410(Scot) Partic of mort/charge *
29 Jan 2004 410(Scot) Partic of mort/charge *
27 Jan 2004 88(2)R Ad 23/01/04--------- £ si 998@1=998 £ ic 2/1000
12 Dec 2003 288a New director appointed
12 Dec 2003 88(2)R Ad 04/12/03--------- £ si 1@1=1 £ ic 1/2
12 Dec 2003 288a New director appointed
12 Dec 2003 288a New director appointed
12 Dec 2003 288a New director appointed
12 Dec 2003 288a New director appointed
12 Dec 2003 288a New director appointed
12 Dec 2003 288b Director resigned
03 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Reclass of shares 28/11/03
03 Dec 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Dec 2003 CERTNM Company name changed mitreshelf 353 LIMITED\certificate issued on 02/12/03
23 Oct 2003 NEWINC Incorporation