CRAIGTON FOODS LIMITED

Company number SC421599

Date	Type	Description	View / Download
16 Apr 2013	AR01	Annual return made up to 11 April 2013 with full list of shareholders	(4 pages)
23 May 2012	SH01	Statement of capital following an allotment of shares on 11 May 2012 GBP 100.00	(4 pages)
23 May 2012	AA01	Current accounting period shortened from 30 April 2013 to 31 March 2013	(3 pages)
23 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
22 May 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Name changed to craigton foods LIMITED 12/04/2012	(3 pages)
27 Apr 2012	AP01	Appointment of Helen Claire Duncan as a director	(3 pages)
27 Apr 2012	AP01	Appointment of Craig Gettings Duncan as a director	(3 pages)
27 Apr 2012	SH08	Change of share class name or designation	(2 pages)
12 Apr 2012	CERTNM	Company name changed hms (909) LIMITED\certificate issued on 12/04/12 RES15 ‐ Change company name resolution on 2012-04-12 NM01 ‐ Change of name by resolution	(3 pages)
12 Apr 2012	AD01	Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland on 12 April 2012	(1 page)
12 Apr 2012	TM02	Termination of appointment of Hms Secretaries Limited as a secretary	(1 page)
12 Apr 2012	TM01	Termination of appointment of Hms Directors Limited as a director	(1 page)
12 Apr 2012	TM01	Termination of appointment of Donald Munro as a director	(1 page)
11 Apr 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)