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CHAMBERLAIN R T LTD.

Company number SC340853

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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)
17 Jun 2008 410(Scot) Particulars of a mortgage or charge / charge no: 3
13 Jun 2008 410(Scot) Particulars of a mortgage or charge / charge no: 2
12 Jun 2008 466(Scot) Alterations to floating charge 1
06 Jun 2008 410(Scot) Particulars of a mortgage or charge / charge no: 1
30 May 2008 88(2) Ad 29/04/08 gbp si 60@1=60 gbp ic 100/160
30 May 2008 123 Nc inc already adjusted 29/04/08
30 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 May 2008 288a Director and secretary appointed alan bell
29 Apr 2008 88(2) Ad 04/04/08 gbp si 4@1=4 gbp ic 96/100
29 Apr 2008 88(2) Ad 04/04/08 gbp si 95@1=95 gbp ic 1/96
29 Apr 2008 288a Director appointed andrew seth montague
29 Apr 2008 225 Accounting reference date extended from 30/04/2009 to 30/09/2009
12 Apr 2008 288b Appointment Terminated Secretary brian reid LTD.
12 Apr 2008 288b Appointment Terminated Director stephen mabbott LTD.
12 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
04 Apr 2008 NEWINC Incorporation