PRESTONFIELD P3 LIMITED

Company number SC483045

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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)
16 Sep 2014 TM01 Termination of appointment of D.W. Company Services Limited as a director on 9 September 2014
12 Sep 2014 CERTNM Company name changed dunwilco (1828) LIMITED\certificate issued on 12/09/14
  • CONNOT ‐ Change of name notice
12 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Sep 2014 AP01 Appointment of Mr Bruce Smith Anderson as a director on 9 September 2014
12 Sep 2014 AP04 Appointment of Lloyds Secretaries Limited as a secretary on 9 September 2014
12 Sep 2014 TM01 Termination of appointment of Kenneth Charles Rose as a director on 9 September 2014
12 Sep 2014 TM01 Termination of appointment of D.W. Director 1 Limited as a director on 9 September 2014
12 Sep 2014 TM02 Termination of appointment of D.W. Company Services Limited as a secretary on 9 September 2014
12 Sep 2014 AP01 Appointment of Mr Alistair James Neil Hewitt as a director on 9 September 2014
28 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-28
  • GBP 1