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MORRISONS BOOKMAKERS LIMITED

Company number SC397857

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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)
14 Oct 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-07-13
07 Oct 2011 TM01 Termination of appointment of Macroberts Corporate Services Limited as a director
07 Oct 2011 TM01 Termination of appointment of Neil Kennedy as a director
07 Oct 2011 AP01 Appointment of Graham Martin as a director
07 Oct 2011 AP01 Appointment of Mr. William John Heaton as a director
07 Oct 2011 AP01 Appointment of Michael Ian Ross Dickson as a director
07 Oct 2011 AP01 Appointment of Mr Richard Timothy Spanner as a director
19 Jul 2011 MG01s Particulars of a mortgage or charge / charge no: 1
14 Jul 2011 CERTNM Company name changed macrocom (1022) LIMITED\certificate issued on 14/07/11
  • CONNOT ‐
14 Jul 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-07-13
15 Apr 2011 NEWINC Incorporation