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SUTM LIMITED

Company number SC163083

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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)
07 Jan 1997 CERTNM Company name changed dunwilco (494) LIMITED\certificate issued on 08/01/97
04 Dec 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
04 Dec 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Dec 1996 123 £ nc 1000/20000000 14/11/96
28 Nov 1996 288a New director appointed
28 Nov 1996 288c Director's particulars changed
08 Aug 1996 MEM/ARTS Memorandum and Articles of Association
19 Jul 1996 MEM/ARTS Memorandum and Articles of Association
19 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Jul 1996 MEM/ARTS Memorandum and Articles of Association
19 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Jul 1996 288 Secretary resigned
15 Jul 1996 288 Director resigned
15 Jul 1996 288 Director resigned
15 Jul 1996 288 New director appointed
15 Jul 1996 288 New director appointed
15 Jul 1996 288 New director appointed
15 Jul 1996 288 New director appointed
15 Jul 1996 288 New secretary appointed
15 Jul 1996 288 New secretary appointed
06 Jun 1996 287 Registered office changed on 06/06/96 from: 4TH floor, saltire court 20 castle terrace edinburgh lothian, EH1 2EN
03 Jun 1996 224 Accounting reference date notified as 31/12
02 Feb 1996 NEWINC Incorporation