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SCOTPINE INVESTMENTS LIMITED

Company number 03145158

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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)
16 Apr 1996 288 New secretary appointed
14 Apr 1996 288 Director resigned
14 Apr 1996 288 Director resigned
14 Apr 1996 288 Secretary resigned
14 Apr 1996 288 New director appointed
14 Apr 1996 288 New director appointed
14 Apr 1996 224 Accounting reference date notified as 30/04
14 Apr 1996 287 Registered office changed on 14/04/96 from: level 1 exchange house primrose street london EC2A 2HS
14 Apr 1996 123 Nc inc already adjusted 21/03/96
14 Apr 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
14 Apr 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Apr 1996 CERTNM Company name changed precis (1409) LIMITED\certificate issued on 09/04/96
05 Mar 1996 288 Secretary resigned
05 Mar 1996 288 New secretary appointed
11 Jan 1996 NEWINC Incorporation