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MWB MALMAISON BRAND LIMITED

Company number SC166218

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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 Nov 2000 466(Scot) Alterations to a floating charge
21 Nov 2000 466(Scot) Alterations to a floating charge
21 Nov 2000 410(Scot) Partic of mort/charge *
21 Nov 2000 410(Scot) Partic of mort/charge *
21 Nov 2000 288a New secretary appointed
21 Nov 2000 288a New secretary appointed
21 Nov 2000 288a New director appointed
21 Nov 2000 288a New director appointed
21 Nov 2000 288a New director appointed
21 Nov 2000 288a New director appointed
21 Nov 2000 288a New director appointed
20 Nov 2000 288b Director resigned
20 Nov 2000 288b Director resigned
20 Nov 2000 288b Director resigned
20 Nov 2000 288b Secretary resigned;director resigned
16 Nov 2000 419a(Scot) Dec mort/charge *
16 Nov 2000 419a(Scot) Dec mort/charge *
16 Nov 2000 155(6)a Declaration of assistance for shares acquisition
10 Nov 2000 287 Registered office changed on 10/11/00 from: 278 west george street glasgow G2 4LL
10 Nov 2000 288a New director appointed
10 Nov 2000 288a New director appointed
11 Jul 2000 363a Return made up to 11/06/00; full list of members
11 Jul 2000 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
10 Jul 2000 288b Director resigned
23 Jun 2000 288a New secretary appointed