MILLER NORTHPOINT (PACIFIC QUAY) LIMITED

Company number SC160930

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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)
21 Jan 1998 410(Scot) Partic of mort/charge *
07 Oct 1997 363s Return made up to 01/10/97; full list of members
26 Sep 1997 AA Full accounts made up to 31 December 1996
26 Aug 1997 410(Scot) Partic of mort/charge *
23 Jun 1997 MEM/ARTS Memorandum and Articles of Association
23 Jun 1997 288c Director's particulars changed
23 Jun 1997 288c Director's particulars changed
23 Jun 1997 288c Director's particulars changed
23 Jun 1997 288c Director's particulars changed
23 Jun 1997 122 Conve 18/06/97
23 Jun 1997 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
23 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Jun 1997 288a New director appointed
12 Jun 1997 288b Director resigned
22 Oct 1996 363s Return made up to 09/10/96; full list of members
02 Nov 1995 224 Accounting reference date notified as 31/12
10 Oct 1995 288 Secretary resigned
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09 Oct 1995 NEWINC Incorporation