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MORAY FIRTH DEVELOPMENTS LIMITED

Company number SC266944

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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)
07 Oct 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
07 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
07 Oct 2005	88(2)R	Ad 26/09/05--------- £ si 999@1=999 £ ic 1/1000	View PDF Ad 26/09/05--------- £ si 999@1=999 £ ic 1/1000 - link opens in a new window - 2 pages (2 pages)
07 Oct 2005	287	Registered office changed on 07/10/05 from: 13 henderson road inverness IV1 1SP	View PDF Registered office changed on 07/10/05 from: 13 henderson road inverness IV1 1SP - link opens in a new window - 1 page (1 page)
07 Oct 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Oct 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
27 Sep 2005	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 3 pages (3 pages)
18 May 2005	363s	Return made up to 23/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 23/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
21 Apr 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Sep 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
01 Sep 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
23 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
18 Jun 2004	287	Registered office changed on 18/06/04 from: 12 hope street edinburgh midlothian EH2 4DB	View PDF Registered office changed on 18/06/04 from: 12 hope street edinburgh midlothian EH2 4DB - link opens in a new window - 1 page (1 page)
18 Jun 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Jun 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
18 Jun 2004	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
05 May 2004	CERTNM	Company name changed hope street (no. 128) LIMITED\certificate issued on 05/05/04	View PDF Company name changed hope street (no. 128) LIMITED\certificate issued on 05/05/04 - link opens in a new window - 2 pages (2 pages)
23 Apr 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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