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SOUTER FT FINANCE LIMITED

Company number SC459818

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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)
19 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Create new class of shares 12/12/2013
  • RES10 ‐ Resolution of allotment of securities
25 Oct 2013 AP01 Appointment of Mr Calum Geoffrey Cusiter as a director
25 Oct 2013 AP01 Appointment of Mr John Douglas Berthinussen as a director
25 Oct 2013 AP01 Appointment of Andrew James Mcfie as a director
23 Oct 2013 CERTNM Company name changed dunwilco (1814) LIMITED\certificate issued on 23/10/13
  • NM04 ‐ Change of name by provision in articles
23 Oct 2013 TM02 Termination of appointment of D.W. Company Services Limited as a secretary
23 Oct 2013 TM01 Termination of appointment of D.W. Company Services Limited as a director
23 Oct 2013 TM01 Termination of appointment of D.W. Director 1 Limited as a director
23 Oct 2013 TM01 Termination of appointment of Kenneth Rose as a director
23 Sep 2013 NEWINC Incorporation