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CRAWFORD SCIENTIFIC HOLDINGS LIMITED

Company number SC479923

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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)
29 Aug 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 48 pages (48 pages)
29 Aug 2014	AP01	Appointment of Samuel Crawford as a director on 20 August 2014	View PDF Appointment of Samuel Crawford as a director on 20 August 2014 - link opens in a new window - 3 pages (3 pages)
29 Aug 2014	TM01	Termination of appointment of Burness Paull (Directors) Limited as a director on 20 August 2014	View PDF Termination of appointment of Burness Paull (Directors) Limited as a director on 20 August 2014 - link opens in a new window - 2 pages (2 pages)
29 Aug 2014	TM01	Termination of appointment of Mark Julian Ellis as a director on 20 August 2014	View PDF Termination of appointment of Mark Julian Ellis as a director on 20 August 2014 - link opens in a new window - 2 pages (2 pages)
29 Aug 2014	AP01	Appointment of Anthony Taylor as a director on 20 August 2014	View PDF Appointment of Anthony Taylor as a director on 20 August 2014 - link opens in a new window - 3 pages (3 pages)
29 Aug 2014	AP01	Appointment of David Alan Milroy as a director on 20 August 2014	View PDF Appointment of David Alan Milroy as a director on 20 August 2014 - link opens in a new window - 3 pages (3 pages)
29 Aug 2014	AD01	Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland to Holm Street Strathaven Lanarkshire ML10 6NB on 29 August 2014	View PDF Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland to Holm Street Strathaven Lanarkshire ML10 6NB on 29 August 2014 - link opens in a new window - 2 pages (2 pages)
29 Aug 2014	AA01	Current accounting period extended from 30 June 2015 to 30 September 2015	View PDF Current accounting period extended from 30 June 2015 to 30 September 2015 - link opens in a new window - 3 pages (3 pages)
27 Aug 2014	MR01	Registration of charge SC4799230001, created on 20 August 2014	View PDF Registration of charge SC4799230001, created on 20 August 2014 - link opens in a new window - 20 pages (20 pages)
15 Aug 2014	CERTNM	Company name changed lothian shelf (717) LIMITED\certificate issued on 15/08/14 CONNOT ‐ Change of name notice	View PDF Company name changed lothian shelf (717) LIMITED\certificate issued on 15/08/14 CONNOT ‐ Change of name notice - link opens in a new window - 4 pages (4 pages)
15 Aug 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-08-14	View PDF Resolutions RES15 ‐ Change company name resolution on 2014-08-14 - link opens in a new window - 1 page (1 page)
12 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-12 GBP .01	View PDF Incorporation Statement of capital on 2014-06-12 GBP .01 - link opens in a new window - 35 pages (35 pages)

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