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G U HOLDINGS LIMITED

Company number SC176354

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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 288b Director resigned
29 Aug 1997 288b Director resigned
26 Aug 1997 288a New director appointed
26 Aug 1997 288a New director appointed
26 Aug 1997 288a New director appointed
26 Aug 1997 288a New director appointed
26 Aug 1997 287 Registered office changed on 26/08/97 from: 20 castle terrace saltire court 4TH floor edinburgh EH1 2EN
26 Aug 1997 225 Accounting reference date extended from 30/06/98 to 31/07/98
26 Aug 1997 353 Location of register of members
30 Jun 1997 MEM/ARTS Memorandum and Articles of Association
30 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Jun 1997 CERTNM Company name changed dunwilco (592) LIMITED\certificate issued on 27/06/97
12 Jun 1997 NEWINC Incorporation