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EAST AND WEST COMPANY LIMITED

Company number SC464796

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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)
21 Aug 2014 AP01 Appointment of Mr Robert Graeme Arnott as a director on 10 December 2013
21 Jan 2014 SH08 Change of share class name or designation
21 Jan 2014 SH01 Statement of capital following an allotment of shares on 21 December 2013
  • GBP 100
21 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
14 Jan 2014 AD01 Registered office address changed from 3 Clairmont Gardens Glasgow G3 7LW Scotland on 14 January 2014
10 Jan 2014 MR01 Registration of charge 4647960001
17 Dec 2013 CH01 Director's details changed for Mrs Diane Collins Burns on 28 November 2013
12 Dec 2013 AP03 Appointment of Fiona Mackinnon Grycuk as a secretary
28 Nov 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted