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PETER EQUI & SONS LIMITED

Company number SC300734

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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)
07 Jun 2007 419a(Scot) Dec mort/charge *
02 Jun 2007 410(Scot) Partic of mort/charge *
14 May 2007 363a Return made up to 13/04/07; full list of members
11 May 2007 288c Director's particulars changed
11 May 2007 190 Location of debenture register
11 May 2007 353 Location of register of members
11 May 2007 287 Registered office changed on 11/05/07 from: 9-13 burnbank road hamilton lanarkshire ML3 9AA
04 May 2007 287 Registered office changed on 04/05/07 from: 9/11 burnbank hamilton ML3 9AA
14 Nov 2006 410(Scot) Partic of mort/charge *
05 Jul 2006 88(2)R Ad 30/06/06--------- £ si 2@1=2 £ ic 1/3
29 Jun 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jun 2006 288a New secretary appointed
07 Jun 2006 288a New director appointed
13 Apr 2006 288b Secretary resigned
13 Apr 2006 288b Director resigned
13 Apr 2006 NEWINC Incorporation