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R.H. MILLER (AGRICULTURAL) LIMITED

Company number SC232452

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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)
12 Feb 2003 410(Scot) Partic of mort/charge *
05 Feb 2003 CERTNM Company name changed R.H. miller (leisure) LIMITED\certificate issued on 05/02/03
05 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Feb 2003 225 Accounting reference date shortened from 30/06/03 to 31/01/03
05 Feb 2003 287 Registered office changed on 05/02/03 from: 39 castle street edinburgh EH2 3BH
05 Feb 2003 288a New director appointed
05 Feb 2003 288a New director appointed
05 Feb 2003 288a New secretary appointed
05 Feb 2003 288b Secretary resigned
05 Feb 2003 288b Director resigned
17 Jun 2002 CERTNM Company name changed newco (725) LIMITED\certificate issued on 17/06/02
07 Jun 2002 NEWINC Incorporation