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GILMOREHILL POWER MANAGEMENT LIMITED

Company number SC140933

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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)
23 Dec 1993 363s Return made up to 28/10/93; full list of members
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Request DocumentReturn made up to 28/10/93; full list of members
23 Dec 1993 287 Registered office changed on 23/12/93 from: 249 west george street glasgow strathclyde G2 4RB
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Request DocumentRegistered office changed on 23/12/93 from: 249 west george street glasgow strathclyde G2 4RB
03 Oct 1993 225(1) Accounting reference date shortened from 31/10 to 31/07
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Request DocumentAccounting reference date shortened from 31/10 to 31/07
17 Aug 1993 MA Memorandum and Articles of Association
17 Aug 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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20 May 1993 288 New director appointed
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14 May 1993 288 New director appointed
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13 May 1993 CERTNM Company name changed kinoclass LIMITED\certificate issued on 14/05/93
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Request DocumentCompany name changed kinoclass LIMITED\certificate issued on 14/05/93
10 May 1993 MA Memorandum and Articles of Association
10 May 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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10 May 1993 288 Director resigned;new director appointed
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10 May 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
28 Oct 1992 NEWINC Incorporation
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Request DocumentIncorporation