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NEWBATTLE LIMITED

Company number SC277959

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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 Jul 2006 287 Registered office changed on 21/07/06 from: melrose house 69 george street edinburgh EH2 2JG
23 Mar 2006 288b Secretary resigned;director resigned
23 Mar 2006 288a New secretary appointed
20 Feb 2006 363s Return made up to 05/01/06; full list of members
26 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Jan 2005 88(2)R Ad 18/01/05--------- £ si 98@1=98 £ ic 1/99
26 Jan 2005 288a New secretary appointed;new director appointed
26 Jan 2005 288a New director appointed
26 Jan 2005 288a New director appointed
26 Jan 2005 288b Secretary resigned
26 Jan 2005 288b Director resigned
18 Jan 2005 CERTNM Company name changed york place (no. 331) LIMITED\certificate issued on 18/01/05
18 Jan 2005 287 Registered office changed on 18/01/05 from: 30-31 queen street edinburgh midlothian EH2 1JX
05 Jan 2005 NEWINC Incorporation