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ROTHES CORDE LIMITED

Company number SC360559

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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)
27 Aug 2009	225	Accounting reference date extended from 30/06/2010 to 30/09/2010	View PDF Accounting reference date extended from 30/06/2010 to 30/09/2010 - link opens in a new window - 1 page (1 page)
27 Aug 2009	287	Registered office changed on 27/08/2009 from 151 st. Vincent street glasgow G2 5NJ	View PDF Registered office changed on 27/08/2009 from 151 st. Vincent street glasgow G2 5NJ - link opens in a new window - 1 page (1 page)
27 Aug 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
27 Aug 2009	123	Nc inc already adjusted 12/08/09	View PDF Nc inc already adjusted 12/08/09 - link opens in a new window - 2 pages (2 pages)
27 Aug 2009	288b	Appointment terminated secretary maclay murray & spens LLP	View PDF Appointment terminated secretary maclay murray & spens LLP - link opens in a new window - 1 page (1 page)
27 Aug 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)
27 Aug 2009	288b	Appointment terminated director vindex LIMITED	View PDF Appointment terminated director vindex LIMITED - link opens in a new window - 1 page (1 page)
27 Aug 2009	288b	Appointment terminated director christine truesdale	View PDF Appointment terminated director christine truesdale - link opens in a new window - 1 page (1 page)
12 Aug 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
12 Aug 2009	CERTNM	Company name changed mm&s (5474) LIMITED\certificate issued on 12/08/09	View PDF Company name changed mm&s (5474) LIMITED\certificate issued on 12/08/09 - link opens in a new window - 2 pages (2 pages)
02 Jun 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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