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NU-PHALT CONTRACTING LIMITED

Company number SC311167

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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 Mar 2008 288b Appointment terminated director gary gibson
07 Mar 2008 288b Appointment terminated director and secretary david hendren
15 Nov 2007 363a Return made up to 30/10/07; full list of members
15 Nov 2007 288c Director's particulars changed
10 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2007 288b Secretary resigned
10 Oct 2007 288a New secretary appointed;new director appointed
21 Aug 2007 287 Registered office changed on 21/08/07 from: 26 craiglockhart avenue edinburgh EH14 1HX
15 Jun 2007 CERTNM Company name changed nuphalt scotland LIMITED\certificate issued on 15/06/07
15 Dec 2006 MEM/ARTS Memorandum and Articles of Association
15 Dec 2006 CERTNM Company name changed colorado nu-phalt LIMITED\certificate issued on 15/12/06
30 Oct 2006 NEWINC Incorporation