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RC SMITH HOLDINGS LIMITED

Company number SC312881

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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)
22 Jan 2007 88(2)R Ad 17/01/07--------- £ si 1648@1=1648 £ ic 2/1650
22 Jan 2007 288a New director appointed
22 Jan 2007 288b Director resigned
22 Jan 2007 288b Director resigned
22 Jan 2007 287 Registered office changed on 22/01/07 from: the ca'd'oro 45 gordon street glasgow G1 3PE
22 Jan 2007 123 Nc inc already adjusted 17/01/07
22 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jan 2007 CERTNM Company name changed hms (685) LIMITED\certificate issued on 19/01/07
01 Dec 2006 NEWINC Incorporation