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MCEWENS DIRECT LIMITED

Company number SC329437

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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)
16 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Oct 2007 288b Secretary resigned
11 Oct 2007 288b Director resigned
11 Oct 2007 288a New director appointed
11 Oct 2007 288a New secretary appointed;new director appointed
11 Oct 2007 88(2)R Ad 01/10/07--------- £ si 99@1=99 £ ic 1/100
11 Oct 2007 225 Accounting reference date extended from 31/08/08 to 31/01/09
11 Oct 2007 287 Registered office changed on 11/10/07 from: whitehall house 33 yeaman shore dundee DD1 4BJ
05 Oct 2007 CERTNM Company name changed castlelaw (no.708) LIMITED\certificate issued on 05/10/07
17 Aug 2007 NEWINC Incorporation