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MANORWELL LIMITED

Company number SC321620

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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)
05 Aug 2008 288a Director appointed mr aristide putrini
05 Aug 2008 288b Appointment terminated director vincenzo napoli
21 May 2008 363a Return made up to 19/04/08; full list of members
04 Jul 2007 AA Accounts for a dormant company made up to 31 May 2007
04 Jul 2007 225 Accounting reference date shortened from 30/04/08 to 31/05/07
24 May 2007 88(2)R Ad 02/05/07--------- £ si 1@1=1 £ ic 1/2
17 May 2007 288a New director appointed
17 May 2007 288a New secretary appointed
17 May 2007 288a New director appointed
16 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2007 288b Director resigned
09 May 2007 288b Secretary resigned
09 May 2007 287 Registered office changed on 09/05/07 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH
19 Apr 2007 NEWINC Incorporation