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MFORM LIMITED

Company number SC292087

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Company Results (links open in a new window)
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)
15 Sep 2006 225 Accounting reference date extended from 31/10/06 to 31/12/06
View PDF Accounting reference date extended from 31/10/06 to 31/12/06 - link opens in a new window - 1 page (1 page)
01 Sep 2006 88(2)R Ad 14/12/05--------- £ si 78@1=78 £ ic 923/1001
View PDF Ad 14/12/05--------- £ si 78@1=78 £ ic 923/1001 - link opens in a new window - 4 pages (4 pages)
03 Aug 2006 288a New secretary appointed
View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 Aug 2006 288b Secretary resigned
View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
11 Apr 2006 169 £ ic 1055/923 12/12/05 £ sr 132@1=132
View PDF £ ic 1055/923 12/12/05 £ sr 132@1=132 - link opens in a new window - 1 page (1 page)
10 Mar 2006 CERTNM Company name changed ukmo LIMITED\certificate issued on 10/03/06
View PDF Company name changed ukmo LIMITED\certificate issued on 10/03/06 - link opens in a new window - 2 pages (2 pages)
28 Feb 2006 88(2)R Ad 12/12/05--------- £ si 132@1=132 £ ic 923/1055
22 Feb 2006 287 Registered office changed on 22/02/06 from: 3/2, 63 lauderdale gardens hyndland glasgow G12 9QU
View PDF Registered office changed on 22/02/06 from: 3/2, 63 lauderdale gardens hyndland glasgow G12 9QU - link opens in a new window - 1 page (1 page)
16 Jan 2006 288a New director appointed
View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Nov 2005 287 Registered office changed on 11/11/05 from: 4TH floor saltire court 20 castle terrace edinburgh lothian EH1 2EN
View PDF Registered office changed on 11/11/05 from: 4TH floor saltire court 20 castle terrace edinburgh lothian EH1 2EN - link opens in a new window - 1 page (1 page)
10 Nov 2005 288a New director appointed
View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
10 Nov 2005 288a New secretary appointed
View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
08 Nov 2005 88(2)R Ad 28/10/05--------- £ si 25@1=25 £ ic 898/923
View PDF Ad 28/10/05--------- £ si 25@1=25 £ ic 898/923 - link opens in a new window - 2 pages (2 pages)
04 Nov 2005 288a New director appointed
View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Nov 2005 288a New director appointed
View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Nov 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
- link opens in a new window - 17 pages (17 pages)
04 Nov 2005 88(2)R Ad 28/10/05--------- £ si 897@1=897 £ ic 1/898
View PDF Ad 28/10/05--------- £ si 897@1=897 £ ic 1/898 - link opens in a new window - 4 pages (4 pages)
04 Nov 2005 288b Secretary resigned
View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Nov 2005 288b Director resigned
View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Nov 2005 288a New director appointed
View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
21 Oct 2005 NEWINC Incorporation
View PDF Incorporation - link opens in a new window - 23 pages (23 pages)