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CHANGE MEADOWBANK LTD.

Company number SC276868

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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)
06 Jul 2005	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 9 pages (9 pages)
06 Jul 2005	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 3 pages (3 pages)
05 Jul 2005	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 8 pages (8 pages)
05 Jul 2005	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 8 pages (8 pages)
05 Jul 2005	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 3 pages (3 pages)
05 Jul 2005	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 3 pages (3 pages)
01 Jul 2005	128(4)	Notice of assignment of name or new name to shares	View PDF Notice of assignment of name or new name to shares - link opens in a new window - 2 pages (2 pages)
01 Jul 2005	88(2)R	Ad 15/06/05--------- £ si 19900@.01=199 £ ic 1/200	View PDF Ad 15/06/05--------- £ si 19900@.01=199 £ ic 1/200 - link opens in a new window - 3 pages (3 pages)
01 Jul 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
01 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
01 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
01 Jul 2005	122	S-div 14/06/05	View PDF S-div 14/06/05 - link opens in a new window - 1 page (1 page)
01 Jul 2005	123	£ nc 100/200 14/06/05	View PDF £ nc 100/200 14/06/05 - link opens in a new window - 1 page (1 page)
30 Jun 2005	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 3 pages (3 pages)
30 Jun 2005	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 2 pages (2 pages)
30 Jun 2005	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 4 pages (4 pages)
28 Jun 2005	225	Accounting reference date shortened from 31/12/05 to 30/11/05	View PDF Accounting reference date shortened from 31/12/05 to 30/11/05 - link opens in a new window - 1 page (1 page)
28 Jun 2005	287	Registered office changed on 28/06/05 from: 15 atholl crescent edinburgh midlothian EH3 8HA	View PDF Registered office changed on 28/06/05 from: 15 atholl crescent edinburgh midlothian EH3 8HA - link opens in a new window - 1 page (1 page)
25 Jun 2005	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 5 pages (5 pages)
16 Jun 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 3 pages (3 pages)
10 Jun 2005	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 3 pages (3 pages)
03 Jun 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
03 Jun 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 May 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
19 May 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)

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