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CHARTERHOUSE NADIA 3 LIMITED

Company number SC358125

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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)
10 Jun 2009	287	Registered office changed on 10/06/2009 from 151 st. Vincent street glasgow G2 5NJ	View PDF Registered office changed on 10/06/2009 from 151 st. Vincent street glasgow G2 5NJ - link opens in a new window - 1 page (1 page)
10 Jun 2009	288b	Appointment terminated director vindex services LIMITED	View PDF Appointment terminated director vindex services LIMITED - link opens in a new window - 1 page (1 page)
10 Jun 2009	288b	Appointment terminated director vindex LIMITED	View PDF Appointment terminated director vindex LIMITED - link opens in a new window - 1 page (1 page)
10 Jun 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
10 Jun 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
10 Jun 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
10 Jun 2009	RESOLUTIONS	Resolutions RES13 ‐ Transfer of subscriber shares 10/06/2009	View PDF Resolutions RES13 ‐ Transfer of subscriber shares 10/06/2009 - link opens in a new window - 2 pages (2 pages)
10 Jun 2009	288b	Appointment terminated director christine truesdale	View PDF Appointment terminated director christine truesdale - link opens in a new window - 1 page (1 page)
10 Jun 2009	CERTNM	Company name changed mm&s (5471) LIMITED\certificate issued on 10/06/09	View PDF Company name changed mm&s (5471) LIMITED\certificate issued on 10/06/09 - link opens in a new window - 3 pages (3 pages)
14 Apr 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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