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BIRNAM PACKAGING LIMITED

Company number SC135593

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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)
01 May 1992 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
11 Mar 1992 88(2)R Ad 20/02/92--------- £ si 99998@1=99998 £ ic 2/100000
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Request DocumentAd 20/02/92--------- £ si 99998@1=99998 £ ic 2/100000
11 Mar 1992 123 Nc inc already adjusted 20/02/92
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Request DocumentNc inc already adjusted 20/02/92
11 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
11 Mar 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
11 Mar 1992 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
04 Mar 1992 CERTNM Company name changed sourcepress LIMITED\certificate issued on 05/03/92
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Request DocumentCompany name changed sourcepress LIMITED\certificate issued on 05/03/92
22 Jan 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
22 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Jan 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Jan 1992 287 Registered office changed on 20/01/92 from: 24 great king street edinburgh EH3 6QN
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Request DocumentRegistered office changed on 20/01/92 from: 24 great king street edinburgh EH3 6QN
13 Dec 1991 NEWINC Incorporation
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Request DocumentIncorporation