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MALCOLM OF BROOKFIELD (HOLDINGS) LIMITED

Company number SC271036

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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)
14 Nov 2005 288a New director appointed
02 Sep 2005 288a New secretary appointed
25 Jul 2005 363s Return made up to 22/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
17 May 2005 225 Accounting reference date shortened from 31/07/05 to 31/01/05
11 May 2005 88(2)R Ad 25/04/05--------- £ si 21863292@.25=5465823 £ ic 2/5465825
11 May 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 May 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Mar 2005 410(Scot) Partic of mort/charge *
09 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Shares acquisition 24/02/05
05 Mar 2005 410(Scot) Partic of mort/charge *
21 Feb 2005 88(2)R Ad 10/02/05--------- £ si 1@1=1 £ ic 1/2
16 Feb 2005 CERTNM Company name changed dunwilco (1178) LIMITED\certificate issued on 16/02/05
07 Jan 2005 287 Registered office changed on 07/01/05 from: 4TH floor saltire court 20 castle terrace edinburgh lothian EH1 2EN
07 Jan 2005 288a New director appointed
07 Jan 2005 288a New director appointed
07 Jan 2005 288b Director resigned
22 Jul 2004 NEWINC Incorporation