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ELGIN EDUCATION (FORFAR & CARNOUSTIE) HOLDINGS LIMITED

Company number SC304794

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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)
01 Dec 2006 88(2)R Ad 24/11/06-29/11/06 £ si 269998@1=269998 £ ic 2/270000
01 Dec 2006 123 Nc inc already adjusted 24/11/06
01 Dec 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Dec 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Sep 2006 288a New director appointed
15 Sep 2006 288a New director appointed
15 Sep 2006 288a New secretary appointed
15 Sep 2006 288b Director resigned
15 Sep 2006 288b Director resigned
15 Sep 2006 288b Secretary resigned
30 Aug 2006 287 Registered office changed on 30/08/06 from: 3 glenfinlas street edinburgh EH3 6AQ
24 Aug 2006 CERTNM Company name changed mm&s (5125) LIMITED\certificate issued on 24/08/06
30 Jun 2006 NEWINC Incorporation