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SYNERGY FABRICATION LIMITED

Company number SC488880

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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)
12 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Nov 2014 AD01 Registered office address changed from Lawview Bankhead Farm Leven Fife KY8 5NL United Kingdom to 30 & 34 Reform Street Dundee DD1 1RJ on 28 November 2014
28 Nov 2014 AP04 Appointment of Blackadders Llp as a secretary on 31 October 2014
14 Oct 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2014-10-14
  • GBP 1