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MERCHANT LETTINGS LIMITED

Company number SC337419

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Company Results (links open in a new window)
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	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
01 May 2008	88(2)	Ad 18/04/08\gbp si 839@1=839\gbp ic 1/840\	View PDF Ad 18/04/08\gbp si 839@1=839\gbp ic 1/840\ - link opens in a new window - 2 pages (2 pages)
22 Mar 2008	CERTNM	Company name changed clydetay LIMITED\certificate issued on 29/03/08	View PDF Company name changed clydetay LIMITED\certificate issued on 29/03/08 - link opens in a new window - 2 pages (2 pages)
06 Mar 2008	288a	Director appointed ross mcleod	View PDF Director appointed ross mcleod - link opens in a new window - 1 page (1 page)
06 Mar 2008	288a	Director appointed roberto rigano	View PDF Director appointed roberto rigano - link opens in a new window - 2 pages (2 pages)
06 Mar 2008	288a	Director and secretary appointed kenneth mccomb harkness	View PDF Director and secretary appointed kenneth mccomb harkness - link opens in a new window - 2 pages (2 pages)
06 Mar 2008	287	Registered office changed on 06/03/2008 from 17 st helens gardens langside glasgow G41 3DG	View PDF Registered office changed on 06/03/2008 from 17 st helens gardens langside glasgow G41 3DG - link opens in a new window - 1 page (1 page)
06 Mar 2008	225	Curr ext from 28/02/2009 to 31/03/2009	View PDF Curr ext from 28/02/2009 to 31/03/2009 - link opens in a new window - 1 page (1 page)
15 Feb 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Feb 2008	123	Nc inc already adjusted 13/02/08	View PDF Nc inc already adjusted 13/02/08 - link opens in a new window - 1 page (1 page)
14 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
14 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
14 Feb 2008	287	Registered office changed on 14/02/08 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU	View PDF Registered office changed on 14/02/08 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU - link opens in a new window - 1 page (1 page)
14 Feb 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Feb 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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