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MACKENZIE HOUSE (KILMARNOCK) LIMITED

Company number SC504609

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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)
08 May 2015 SH01 Statement of capital following an allotment of shares on 7 May 2015
  • GBP 100
08 May 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Apr 2015 CERTNM Company name changed bkf one hundred and two LIMITED\certificate issued on 30/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-30
30 Apr 2015 TM01 Termination of appointment of David William Deane as a director on 30 April 2015
30 Apr 2015 AP01 Appointment of Mr James David Mackenzie as a director on 30 April 2015
29 Apr 2015 NEWINC Incorporation
Statement of capital on 2015-04-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted