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ARRC HOLDINGS LIMITED

Company number SC334405

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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)
12 Aug 2010 MEM/ARTS Memorandum and Articles of Association
12 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Aug 2010 AA Group of companies' accounts made up to 31 March 2010
16 Dec 2009 AR01 Annual return made up to 23 November 2009 with full list of shareholders
22 Sep 2009 AA Group of companies' accounts made up to 31 March 2009
10 Jul 2009 288b Appointment terminated director david allan
25 Feb 2009 123 Nc inc already adjusted 19/02/09
25 Feb 2009 88(2) Ad 19/02/09\gbp si 36036@1=36036\gbp ic 3000000/3036036\
25 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
03 Dec 2008 363a Return made up to 23/11/08; full list of members
07 Aug 2008 288a Director appointed david martin allan
13 Jun 2008 MEM/ARTS Memorandum and Articles of Association
10 Jun 2008 CERTNM Company name changed mountwest 793 LIMITED\certificate issued on 13/06/08
03 Jun 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 May 2008 288a Secretary appointed stronachs secretaries LIMITED
29 May 2008 288b Appointment terminated secretary stronachs
01 May 2008 128(4) Notice of assignment of name or new name to shares
22 Apr 2008 288b Appointment terminated director ewan neilson
22 Apr 2008 288a Director appointed edward shepherd anderson
22 Apr 2008 288a Director appointed george findlay craib
22 Apr 2008 88(3) Particulars of contract relating to shares
22 Apr 2008 88(2) Ad 01/04/08\gbp si 713999@1=713999\gbp ic 2286001/3000000\
22 Apr 2008 88(3) Particulars of contract relating to shares
22 Apr 2008 88(2) Ad 01/04/08\gbp si 1143000@1=1143000\gbp ic 1143001/2286001\
22 Apr 2008 88(2) Ad 01/04/08\gbp si 1143000@1=1143000\gbp ic 1/1143001\