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AKORN BADGE COMPANY LIMITED

Company number SC250471

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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)
28 May 2004 363s Return made up to 03/06/04; full list of members
11 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2003 225 Accounting reference date extended from 30/06/04 to 30/09/04
04 Oct 2003 287 Registered office changed on 04/10/03 from: 130 saint vincent street glasgow lanarkshire G2 5HF
04 Oct 2003 288b Director resigned
04 Oct 2003 288b Director resigned
04 Oct 2003 288b Secretary resigned
04 Oct 2003 88(2)R Ad 30/09/03--------- £ si 49998@1=49998 £ ic 2/50000
04 Oct 2003 288a New secretary appointed;new director appointed
04 Oct 2003 288a New director appointed
04 Oct 2003 288a New director appointed
01 Oct 2003 410(Scot) Partic of mort/charge *
19 Sep 2003 CERTNM Company name changed blp 2003-46 LIMITED\certificate issued on 19/09/03
19 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Sep 2003 123 Nc inc already adjusted 16/09/03
03 Jun 2003 NEWINC Incorporation