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MULRANEY (HOLDINGS) LIMITED

Company number SC294072

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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)
03 Oct 2007	225	Accounting reference date extended from 31/12/06 to 30/04/07	View PDF Accounting reference date extended from 31/12/06 to 30/04/07 - link opens in a new window - 1 page (1 page)
28 Dec 2006	363a	Return made up to 05/12/06; full list of members	View PDF Return made up to 05/12/06; full list of members - link opens in a new window - 2 pages (2 pages)
23 Oct 2006	287	Registered office changed on 23/10/06 from: c/o macdonald henderson standard buildings 94 hope street glasgow G2 6PH	View PDF Registered office changed on 23/10/06 from: c/o macdonald henderson standard buildings 94 hope street glasgow G2 6PH - link opens in a new window - 1 page (1 page)
27 Jun 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
23 Jun 2006	CERTNM	Company name changed andpar (149) LIMITED\certificate issued on 23/06/06	View PDF Company name changed andpar (149) LIMITED\certificate issued on 23/06/06 - link opens in a new window - 3 pages (3 pages)
21 Jun 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Jun 2006	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
21 Jun 2006	88(2)R	Ad 19/06/06--------- £ si 23087@1=23087 £ ic 1/23088	View PDF Ad 19/06/06--------- £ si 23087@1=23087 £ ic 1/23088 - link opens in a new window - 2 pages (2 pages)
21 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Sect 320 19/06/06	View PDF Resolutions RES13 ‐ Sect 320 19/06/06 - link opens in a new window - 2 pages (2 pages)
21 Jun 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Jun 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
21 Jun 2006	123	£ nc 100/50000 19/06/06	View PDF £ nc 100/50000 19/06/06 - link opens in a new window - 1 page (1 page)
05 Jun 2006	287	Registered office changed on 05/06/06 from: standard buildings, 4TH floor 94 hope street glasgow G2 6PH	View PDF Registered office changed on 05/06/06 from: standard buildings, 4TH floor 94 hope street glasgow G2 6PH - link opens in a new window - 1 page (1 page)
05 Jun 2006	287	Registered office changed on 05/06/06 from: charles oakley house 125 west regent street glasgow lanarkshire G2 2SA	View PDF Registered office changed on 05/06/06 from: charles oakley house 125 west regent street glasgow lanarkshire G2 2SA - link opens in a new window - 1 page (1 page)
30 May 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Dec 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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