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FINDGOLDEN LIMITED

Company number SC129807

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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)
13 Apr 1992 363a Return made up to 30/03/92; full list of members
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Request DocumentReturn made up to 30/03/92; full list of members
17 May 1991 410(Scot) Partic of mort/charge 5652
06 Apr 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
26 Mar 1991 123 Nc inc already adjusted 13/03/91
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Request DocumentNc inc already adjusted 13/03/91
26 Mar 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
26 Mar 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
26 Mar 1991 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
26 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
25 Mar 1991 287 Registered office changed on 25/03/91 from: 24 great king street edinburgh EH3 6QN
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Request DocumentRegistered office changed on 25/03/91 from: 24 great king street edinburgh EH3 6QN
25 Mar 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Mar 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Feb 1991 NEWINC Incorporation