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MERCURY DEVELOPMENTS (BALHAM PARK) LIMITED

Company number SC271144

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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)
08 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2004 288a New secretary appointed
08 Oct 2004 288a New director appointed
08 Oct 2004 288a New director appointed
08 Oct 2004 288a New director appointed
08 Oct 2004 88(2)R Ad 28/09/04--------- £ si 99@1=99 £ ic 1/100
08 Oct 2004 225 Accounting reference date shortened from 31/12/05 to 30/09/05
08 Oct 2004 287 Registered office changed on 08/10/04 from: 16 charlotte square edinburgh midlothian EH2 4DF
27 Sep 2004 225 Accounting reference date extended from 31/07/05 to 31/12/05
27 Sep 2004 288b Director resigned
27 Sep 2004 288b Secretary resigned
23 Sep 2004 CERTNM Company name changed dmws 677 LIMITED\certificate issued on 23/09/04
13 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jul 2004 NEWINC Incorporation