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SEAFORTH CRAIL LIMITED

Company number SC274869

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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 Mar 2005 410(Scot) Partic of mort/charge *
11 Mar 2005 410(Scot) Partic of mort/charge *
11 Mar 2005 88(2)R Ad 25/02/05--------- £ si 318@.5=159 £ ic 1/160
11 Mar 2005 122 S-div 25/02/05
11 Mar 2005 123 Nc inc already adjusted 25/02/05
11 Mar 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Mar 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Mar 2005 288a New director appointed
11 Mar 2005 288a New director appointed
10 Mar 2005 410(Scot) Partic of mort/charge *
09 Mar 2005 410(Scot) Partic of mort/charge *
17 Feb 2005 287 Registered office changed on 17/02/05 from: 115 hanover street edinburgh midlothian EH2 1DJ
07 Jan 2005 CERTNM Company name changed dmws 697 LIMITED\certificate issued on 07/01/05
07 Jan 2005 288a New director appointed
07 Jan 2005 288a New secretary appointed;new director appointed
07 Jan 2005 225 Accounting reference date extended from 31/10/05 to 31/03/06
07 Jan 2005 287 Registered office changed on 07/01/05 from: 16 charlotte square edinburgh midlothian EH2 4DF
07 Jan 2005 288b Secretary resigned
07 Jan 2005 288b Director resigned
18 Oct 2004 NEWINC Incorporation