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BORROHOLD LTD.

Company number SC467561

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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 Dec 2014	CERTNM	Company name changed borrowstone holdings LTD\certificate issued on 11/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-05	View PDF Company name changed borrowstone holdings LTD\certificate issued on 11/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-05 - link opens in a new window - 3 pages (3 pages)
10 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 13 pages (13 pages)
08 Jul 2014	AP01	Appointment of Catherine Elizabeth Lord as a director	View PDF Appointment of Catherine Elizabeth Lord as a director - link opens in a new window - 3 pages (3 pages)
08 Jul 2014	AP01	Appointment of Kenneth John Macleod as a director	View PDF Appointment of Kenneth John Macleod as a director - link opens in a new window - 3 pages (3 pages)
07 Jul 2014	TM01	Termination of appointment of David Rennie as a director	View PDF Termination of appointment of David Rennie as a director - link opens in a new window - 1 page (1 page)
07 Jul 2014	SH01	Statement of capital following an allotment of shares on 2 July 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 2 July 2014 GBP 100 - link opens in a new window - 3 pages (3 pages)
26 Feb 2014	CERTNM	Company name changed sllp 80 LIMITED\certificate issued on 26/02/14 CONNOT ‐	View PDF Company name changed sllp 80 LIMITED\certificate issued on 26/02/14 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
26 Feb 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-02-21	View PDF Resolutions RES15 ‐ Change company name resolution on 2014-02-21 - link opens in a new window - 1 page (1 page)
16 Jan 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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