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CROFTKIRK LIMITED

Company number SC270206

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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 May 2005 288a New secretary appointed;new director appointed
03 May 2005 288b Director resigned
03 May 2005 288b Secretary resigned
25 Nov 2004 410(Scot) Partic of mort/charge *
25 Nov 2004 410(Scot) Partic of mort/charge *
25 Nov 2004 410(Scot) Partic of mort/charge *
22 Oct 2004 410(Scot) Partic of mort/charge *
11 Oct 2004 288b Director resigned
22 Sep 2004 288a New director appointed
22 Sep 2004 225 Accounting reference date shortened from 31/07/05 to 31/03/05
22 Sep 2004 288a New secretary appointed
21 Sep 2004 88(2)R Ad 16/09/04--------- £ si 2@1=2 £ ic 2/4
21 Sep 2004 288a New director appointed
26 Jul 2004 288b Director resigned
26 Jul 2004 287 Registered office changed on 26/07/04 from: scott's company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH
26 Jul 2004 123 Nc inc already adjusted 23/07/04
26 Jul 2004 MEM/ARTS Memorandum and Articles of Association
26 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jul 2004 288b Secretary resigned
02 Jul 2004 NEWINC Incorporation