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ROSEWYND LIMITED

Company number SC259564

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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)
29 Dec 2004 363s Return made up to 20/11/04; full list of members
12 Feb 2004 410(Scot) Partic of mort/charge *
06 Feb 2004 410(Scot) Partic of mort/charge *
07 Jan 2004 225 Accounting reference date extended from 30/11/04 to 31/01/05
07 Jan 2004 287 Registered office changed on 07/01/04 from: mill road industrial estate linlithgow west lothian EH49 7SF
07 Jan 2004 288a New director appointed
07 Jan 2004 288a New director appointed
07 Jan 2004 288a New secretary appointed
17 Dec 2003 123 Nc inc already adjusted 15/12/03
17 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2003 288b Director resigned
17 Dec 2003 288b Secretary resigned
17 Dec 2003 287 Registered office changed on 17/12/03 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU
20 Nov 2003 NEWINC Incorporation