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STRALOCHY BEEF LIMITED

Company number SC202249

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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)
25 Apr 2000 MA Memorandum and Articles of Association
19 Apr 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 10/04/00
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Request DocumentResolutions
19 Apr 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 10/04/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Apr 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 10/04/00
19 Apr 2000 225 Accounting reference date shortened from 31/12/00 to 28/11/00
19 Apr 2000 287 Registered office changed on 19/04/00 from: 27 melville street edinburgh midlothian EH3 7JF
19 Apr 2000 288b Secretary resigned
19 Apr 2000 288b Director resigned
19 Apr 2000 288a New secretary appointed;new director appointed
19 Apr 2000 288a New director appointed
19 Apr 2000 288a New secretary appointed;new director appointed
23 Dec 1999 CERTNM Company name changed macrocom (590) LIMITED\certificate issued on 24/12/99
10 Dec 1999 NEWINC Incorporation