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EXCHANGE PROPERTY DEVELOPMENTS LIMITED

Company number SC299241

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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)
06 Jul 2006 88(2)R Ad 04/07/06--------- £ si 99@1=99 £ ic 1/100
06 Jul 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Jul 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jul 2006 288b Director resigned
06 Jul 2006 288a New director appointed
06 Jul 2006 288a New director appointed
06 Jul 2006 288a New director appointed
06 Jul 2006 288a New director appointed
06 Jul 2006 287 Registered office changed on 06/07/06 from: 16 charlotte square edinburgh midlothian EH2 4DF
25 May 2006 CERTNM Company name changed dmws 769 LIMITED\certificate issued on 25/05/06
20 Mar 2006 NEWINC Incorporation