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STRATHCLYDE PARK LANE (BRAEHEAD) LIMITED

Company number SC329824

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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)
04 Jan 2008 410(Scot) Partic of mort/charge *
27 Dec 2007 410(Scot) Partic of mort/charge *
19 Dec 2007 288a New director appointed
12 Dec 2007 288a New secretary appointed;new director appointed
12 Dec 2007 288a New director appointed
12 Dec 2007 288a New director appointed
12 Dec 2007 288b Secretary resigned
12 Dec 2007 288b Director resigned
12 Dec 2007 288b Director resigned
12 Dec 2007 225 Accounting reference date extended from 31/08/08 to 31/12/08
12 Dec 2007 88(2)R Ad 05/12/07--------- £ si 998@1=998 £ ic 2/1000
12 Dec 2007 123 Nc inc already adjusted 05/12/07
12 Dec 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Dec 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Dec 2007 CERTNM Company name changed mm&s (5285) LIMITED\certificate issued on 07/12/07
24 Aug 2007 NEWINC Incorporation