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OLDPL2 LTD

Company number SC174456

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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)
29 Aug 1997 CERTNM Company name changed steadmore holdings LIMITED\certificate issued on 01/09/97
20 Aug 1997 288b Director resigned
19 Aug 1997 288a New director appointed
23 May 1997 288a New secretary appointed
16 May 1997 288a New director appointed
16 May 1997 288a New director appointed
28 Apr 1997 CERTNM Company name changed hartbay LIMITED\certificate issued on 29/04/97
25 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Apr 1997 123 Nc inc already adjusted 22/04/97
23 Apr 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
23 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Apr 1997 288b Director resigned
23 Apr 1997 288b Secretary resigned
23 Apr 1997 287 Registered office changed on 23/04/97 from: 14 mitchell lane glasgow G1 3NU
15 Apr 1997 NEWINC Incorporation