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MACKENZIE GOLF LIMITED

Company number SC286547

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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)
23 Jan 2006 288a New director appointed
28 Nov 2005 CERTNM Company name changed firstform (122) LIMITED\certificate issued on 28/11/05
13 Sep 2005 288a New director appointed
01 Sep 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Sep 2005 288a New secretary appointed
01 Sep 2005 88(2)R Ad 09/08/05--------- £ si 89@1=89 £ ic 1/90
01 Sep 2005 287 Registered office changed on 01/09/05 from: 8-9 bon accord crescent aberdeen AB11 6DN
31 Aug 2005 288a New director appointed
10 Aug 2005 287 Registered office changed on 10/08/05 from: firstscottish formation services LTD, bonnington bond 2 anderson place edinburgh EH6 5NP
10 Aug 2005 288b Secretary resigned
10 Aug 2005 288b Director resigned
22 Jun 2005 NEWINC Incorporation