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THE EDINBURGH WOOLLEN MILL (GROUP) LIMITED

Company number SC307281

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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)
21 Dec 2006 SA Statement of affairs
21 Dec 2006 88(2)R Ad 31/10/06--------- £ si 7173@1=7173 £ ic 2/7175
01 Dec 2006 288b Secretary resigned
28 Nov 2006 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
15 Nov 2006 288a New director appointed
07 Nov 2006 CERTNM Company name changed mm&s (5148) LIMITED\certificate issued on 07/11/06
07 Nov 2006 288a New director appointed
07 Nov 2006 288a New director appointed
07 Nov 2006 MEM/ARTS Memorandum and Articles of Association
01 Nov 2006 288a New director appointed
01 Nov 2006 288a New secretary appointed
17 Oct 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Oct 2006 287 Registered office changed on 16/10/06 from: 151 st vincent street, glasgow, G2 5NJ
16 Oct 2006 288b Director resigned
16 Oct 2006 288b Director resigned
16 Oct 2006 288a New director appointed
16 Oct 2006 123 Nc inc already adjusted 12/10/06
22 Aug 2006 NEWINC Incorporation