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MANORBANK LIMITED

Company number SC292789

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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)
02 Dec 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
02 Dec 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Nov 2005	287	Registered office changed on 24/11/05 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH	View PDF Registered office changed on 24/11/05 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH - link opens in a new window - 1 page (1 page)
24 Nov 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Nov 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 Nov 2005	123	Nc inc already adjusted 23/11/05	View PDF Nc inc already adjusted 23/11/05 - link opens in a new window - 1 page (1 page)
24 Nov 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
24 Nov 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 - 13 pages (13 pages)
07 Nov 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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