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MILLER CIVIL ENGINEERING LIMITED

Company number SC133545

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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 1991 288 New director appointed
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Request DocumentNew director appointed
11 Dec 1991 MA Memorandum and Articles of Association
11 Dec 1991 123 Nc inc already adjusted 11/11/91
11 Dec 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
11 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Nov 1991 287 Registered office changed on 26/11/91 from: 24 great king street edinburgh EH3 6QN
26 Nov 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Nov 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
26 Nov 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
20 Nov 1991 CERTNM Company name changed basecheck LIMITED\certificate issued on 21/11/91
21 Aug 1991 NEWINC Incorporation