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GORDON MCINTOSH LIMITED

Company number SC300253

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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)
10 Aug 2006 88(2)R Ad 04/04/06-02/08/06 £ si 24998@1=24998 £ ic 2/25000
10 Aug 2006 123 Nc inc already adjusted 02/08/06
10 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Letters of application 02/08/06
10 Aug 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Aug 2006 288a New secretary appointed
04 Aug 2006 288a New director appointed
04 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Letters of application 02/08/06
04 Aug 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Aug 2006 287 Registered office changed on 04/08/06 from: innes & mackay, kintail house beechwood business park inverness IV2 3BW
12 Apr 2006 287 Registered office changed on 12/04/06 from: kintail house beechwood business park inverness IV2 3BW
06 Apr 2006 225 Accounting reference date shortened from 30/04/07 to 31/12/06
06 Apr 2006 288b Secretary resigned
06 Apr 2006 288b Director resigned
04 Apr 2006 NEWINC Incorporation