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IP PARTNERSHIP LTD

Company number SC334637

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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)
01 May 2008 410(Scot) Particulars of a mortgage or charge / charge no: 42
01 May 2008 410(Scot) Particulars of a mortgage or charge / charge no: 38
01 May 2008 410(Scot) Particulars of a mortgage or charge / charge no: 40
01 May 2008 410(Scot) Particulars of a mortgage or charge / charge no: 24
01 May 2008 410(Scot) Particulars of a mortgage or charge / charge no: 45
01 May 2008 410(Scot) Particulars of a mortgage or charge / charge no: 31
01 May 2008 410(Scot) Particulars of a mortgage or charge / charge no: 30
01 May 2008 410(Scot) Particulars of a mortgage or charge / charge no: 46
01 May 2008 410(Scot) Particulars of a mortgage or charge / charge no: 35
01 May 2008 410(Scot) Particulars of a mortgage or charge / charge no: 36
01 May 2008 410(Scot) Particulars of a mortgage or charge / charge no: 34
01 May 2008 410(Scot) Particulars of a mortgage or charge / charge no: 43
14 Apr 2008 288a Director appointed william john julian srawshay
07 Apr 2008 CERTNM Company name changed dunwilco (1509) LIMITED\certificate issued on 07/04/08
02 Apr 2008 88(2) Ad 25/03/08\gbp si 999@1=999\gbp ic 1/1000\
02 Apr 2008 123 Gbp nc 1000/2000\25/03/08
02 Apr 2008 288a Director appointed john patrick draper
02 Apr 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Apr 2008 410(Scot) Particulars of a mortgage or charge / charge no: 1
26 Feb 2008 288a Director appointed george ricdhardson middlemiss
26 Feb 2008 288a Director appointed lesley welsh
26 Feb 2008 288a Director and secretary appointed brian william craighead mcghee
26 Feb 2008 288a Director appointed stefan paul king
26 Feb 2008 225 Curr ext from 30/11/2008 to 31/03/2009
26 Feb 2008 288b Appointment terminated secretary D.W. company services LIMITED