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MERCHANT LETTINGS (EDINBURGH) LIMITED

Company number SC389562

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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)
11 Apr 2011 TM01 Termination of appointment of Joyce White as a director
11 Apr 2011 AP01 Appointment of Kenneth Ormiston Robb as a director
11 Apr 2011 AP01 Appointment of Clare Irene Gregor as a director
11 Apr 2011 AP01 Appointment of Mr Kenneth Mccomb Harkness as a director
11 Apr 2011 AP01 Appointment of Mr Roberto Carmelo Dominico Rigano as a director
11 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jan 2011 CERTNM Company name changed macnewco three hundred and six LIMITED\certificate issued on 27/01/11
  • CONNOT ‐
27 Jan 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-01-26
26 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted