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MUNRO CARS LIMITED

Company number SC301657

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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)
18 Jul 2007 225 Accounting reference date extended from 31/05/07 to 30/09/07
13 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Feb 2007 CERTNM Company name changed munro taxis LIMITED\certificate issued on 06/02/07
12 Jan 2007 123 Nc inc already adjusted 30/09/06
12 Jan 2007 88(2)R Ad 30/09/06--------- £ si 99@1=99 £ ic 1/100
12 Jan 2007 287 Registered office changed on 12/01/07 from: 15 atholl crescent edinburgh midlothian EH3 8HA
12 Jan 2007 288b Secretary resigned
12 Jan 2007 288b Director resigned
12 Jan 2007 288a New director appointed
12 Jan 2007 288a New secretary appointed;new director appointed
12 Jan 2007 288a New director appointed
12 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jan 2007 288a New director appointed
11 Jan 2007 CERTNM Company name changed camvo 141 LIMITED\certificate issued on 11/01/07
03 May 2006 NEWINC Incorporation