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MONTCOFFER FISHINGS LIMITED

Company number SC292936

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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)
20 Nov 2006 363s Return made up to 09/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
08 Feb 2006 88(2)R Ad 18/11/05--------- £ si 675000@1=675000 £ ic 75000/750000
28 Dec 2005 88(2)R Ad 18/11/05--------- £ si 74999@1=74999 £ ic 1/75000
14 Dec 2005 MEM/ARTS Memorandum and Articles of Association
12 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Dec 2005 123 £ nc 1000/5000000 18/11/05
09 Dec 2005 CERTNM Company name changed linecable LIMITED\certificate issued on 09/12/05
09 Dec 2005 288b Secretary resigned
09 Dec 2005 287 Registered office changed on 09/12/05 from: 24 great king street edinburgh midlothian EH3 6QN
09 Dec 2005 288b Director resigned
09 Dec 2005 288a New director appointed
09 Dec 2005 288a New director appointed
09 Dec 2005 288a New secretary appointed
09 Dec 2005 288a New director appointed
09 Nov 2005 NEWINC Incorporation