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LAST MILE INFRASTRUCTURE LIMITED

Company number SC293480

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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)
14 Feb 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Feb 2008 225 Accounting reference date shortened from 30/11/07 to 31/10/07
07 Feb 2008 88(3) Particulars of contract relating to shares
07 Feb 2008 88(2)R Ad 21/03/07--------- £ si 266@1
07 Feb 2008 123 Nc inc already adjusted 21/03/07
07 Feb 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Feb 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Dec 2007 363a Return made up to 21/11/07; full list of members
28 Sep 2007 288a New director appointed
25 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
08 May 2007 288a New director appointed
11 Jan 2007 CERTNM Company name changed newton site services LIMITED\certificate issued on 11/01/07
08 Dec 2006 363a Return made up to 21/11/06; full list of members
06 Nov 2006 287 Registered office changed on 06/11/06 from: silverwells house 114 cadzow street hamilton ML3 6HP
06 Nov 2006 288a New secretary appointed;new director appointed
06 Nov 2006 288a New director appointed
06 Nov 2006 88(2)R Ad 10/10/06--------- £ si 98@1=98 £ ic 2/100
06 Nov 2006 288a New director appointed
25 Nov 2005 288b Secretary resigned
25 Nov 2005 288b Director resigned
21 Nov 2005 NEWINC Incorporation