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NEWTON METAL SERVICES LIMITED

Company number SC330661

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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)
23 Sep 2008 288c Director and Secretary's Change of Particulars / david corson / 23/09/2008 / Middle Name/s was: mclauchlan lindsay, now: mclachlan lindsay; HouseName/Number was: , now: 7; Street was: 7 longlands park, now: longlands park; Region was: , now: ayrshire
08 Apr 2008 AA Total exemption full accounts made up to 31 December 2007
14 Jan 2008 288a New director appointed
08 Jan 2008 410(Scot) Partic of mort/charge *
30 Nov 2007 225 Accounting reference date shortened from 30/09/08 to 31/12/07
15 Oct 2007 88(2)R Ad 01/10/07--------- £ si 49999@1=49999 £ ic 1/50000
15 Oct 2007 123 Nc inc already adjusted 01/10/07
15 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Pre-emption waived 01/10/07
15 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Oct 2007 288a New director appointed
10 Oct 2007 287 Registered office changed on 10/10/07 from: c/o wright johnston & mackenzie LLP, 302 st vincent street glasgow G2 5RZ
10 Oct 2007 288b Secretary resigned
10 Oct 2007 288b Director resigned
10 Oct 2007 288a New director appointed
10 Oct 2007 288a New director appointed
10 Oct 2007 288a New secretary appointed;new director appointed
10 Oct 2007 288a New director appointed
10 Sep 2007 NEWINC Incorporation