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ALEXANDRA GATE PROPERTIES LIMITED

Company number SC294421

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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)
19 Jun 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Jun 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 May 2006 CERTNM Company name changed dalglen (no. 1019) LIMITED\certificate issued on 02/05/06
02 May 2006 288a New director appointed
02 May 2006 288a New secretary appointed
02 May 2006 288b Director resigned
02 May 2006 288b Secretary resigned
02 May 2006 287 Registered office changed on 02/05/06 from: dalmore house 310 st vincent street glasgow strathclyde G2 5QR
13 Dec 2005 NEWINC Incorporation