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THE CAMPSIES CENTRE CUMBERNAULD LIMITED

Company number SC159848

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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 Mar 1996 MEM/ARTS Memorandum and Articles of Association
23 Feb 1996 288 New director appointed
23 Feb 1996 288 New director appointed
23 Feb 1996 288 New director appointed
23 Feb 1996 288 New director appointed
23 Feb 1996 288 New director appointed
23 Feb 1996 288 New director appointed
19 Jan 1996 CERTNM Company name changed pacific shelf 651 LIMITED\certificate issued on 22/01/96
17 Jan 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
17 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Jan 1996 288 New director appointed
17 Jan 1996 288 Director resigned;new director appointed
17 Jan 1996 288 Secretary resigned;new secretary appointed
17 Jan 1996 287 Registered office changed on 17/01/96 from: 24 great king street edinburgh EH3 6QN
17 Jan 1996 224 Accounting reference date notified as 31/03
17 Jan 1996 123 Nc inc already adjusted 27/12/95
17 Jan 1996 MEM/ARTS Memorandum and Articles of Association
17 Aug 1995 NEWINC Incorporation