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GETWHOOSH LIMITED

Company number SC273177

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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)
21 Oct 2005 288a New director appointed
21 Oct 2005 287 Registered office changed on 21/10/05 from: excel house 30 semple street edinburgh EH3 8BL
21 Oct 2005 288b Secretary resigned
21 Oct 2005 288b Director resigned
21 Oct 2005 123 Nc inc already adjusted 12/09/05
21 Oct 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Oct 2005 363s Return made up to 10/09/05; full list of members
19 Apr 2005 CERTNM Company name changed macrocom (887) LIMITED\certificate issued on 19/04/05
10 Sep 2004 NEWINC Incorporation