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METACOR HOLDINGS LIMITED

Company number SC345969

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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)
04 Dec 2008 88(2) Ad 07/11/08\gbp si 42520@1=42520\gbp ic 1528910/1571430\
04 Dec 2008 88(2) Ad 07/11/08\gbp si 287170@1=287170\gbp ic 1241740/1528910\
04 Dec 2008 88(2) Ad 07/11/08\gbp si 287170@1=287170\gbp ic 954570/1241740\
04 Dec 2008 88(2) Ad 07/11/08\gbp si 343579@1=343579\gbp ic 610991/954570\
04 Dec 2008 88(2) Ad 07/11/08\gbp si 343579@1=343579\gbp ic 267412/610991\
28 Nov 2008 88(2) Ad 07/11/08\gbp si 120000@1=120000\gbp ic 147412/267412\
28 Nov 2008 88(2) Ad 07/11/08\gbp si 120000@1=120000\gbp ic 27412/147412\
28 Nov 2008 88(2) Ad 07/11/08\gbp si 27410@1=27410\gbp ic 2/27412\
28 Nov 2008 288a Director appointed timothy martin fenn
28 Nov 2008 288a Director appointed mark anthony duffy
28 Nov 2008 MEM/ARTS Memorandum and Articles of Association
28 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
28 Nov 2008 123 Gbp nc 1000000/1611112\07/11/08
18 Nov 2008 410(Scot) Particulars of a mortgage or charge / charge no: 2
07 Oct 2008 288a Director appointed stuart clive mortimer
07 Oct 2008 288a Director appointed james craig mcleish
07 Oct 2008 288b Appointment terminated director raeburn christie trustees LIMITED
07 Oct 2008 88(2) Ad 18/09/08\gbp si 1@1=1\gbp ic 1/2\
21 Jul 2008 NEWINC Incorporation