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MURRAY HOUSE PROPERTY LIMITED

Company number SC208331

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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)
10 Oct 2000 MEM/ARTS Memorandum and Articles of Association
10 Oct 2000 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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10 Oct 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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10 Oct 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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10 Oct 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
10 Oct 2000 287 Registered office changed on 10/10/00 from: 2 lancaster crescent, glasgow, lanarkshire G12 0RR
10 Oct 2000 122 S-div conve 09/10/00
10 Oct 2000 88(2)R Ad 09/10/00--------- £ si 999@1=999 £ ic 1/1000
10 Oct 2000 288a New secretary appointed;new director appointed
10 Oct 2000 288a New director appointed
10 Oct 2000 288b Secretary resigned
10 Oct 2000 288b Director resigned
29 Aug 2000 MEM/ARTS Memorandum and Articles of Association
29 Aug 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
23 Aug 2000 CERTNM Company name changed lancaster shelf 32 LIMITED\certificate issued on 24/08/00
20 Jun 2000 NEWINC Incorporation