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WINCOMBLEE ROAD 2016 LIMITED

Company number SC217605

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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)
15 Aug 2001 225 Accounting reference date extended from 31/03/02 to 29/09/02
20 Jul 2001 SA Statement of affairs
20 Jul 2001 88(2)R Ad 31/05/01--------- £ si 139998@1=139998 £ ic 2/140000
28 Jun 2001 410(Scot) Partic of mort/charge *
15 Jun 2001 CERTNM Company name changed blp 2001-26 LIMITED\certificate issued on 15/06/01
06 Jun 2001 MEM/ARTS Memorandum and Articles of Association
06 Jun 2001 123 Nc inc already adjusted 31/05/01
06 Jun 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Approve share purchase 31/05/01
06 Jun 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jun 2001 288a New secretary appointed
06 Jun 2001 288a New director appointed
06 Jun 2001 288a New director appointed
06 Jun 2001 288a New director appointed
06 Jun 2001 288a New director appointed
06 Jun 2001 288a New director appointed
06 Jun 2001 288b Director resigned
06 Jun 2001 288b Director resigned
06 Jun 2001 288b Secretary resigned
06 Jun 2001 410(Scot) Partic of mort/charge *
05 Jun 2001 287 Registered office changed on 05/06/01 from: 130 saint vincent street glasgow lanarkshire G2 5HF
23 May 2001 410(Scot) Partic of mort/charge *
30 Mar 2001 NEWINC Incorporation