SCOTTISH MEDICINE LIMITED: Filings - Page 5

  • Overview

    Company NameSCOTTISH MEDICINE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC190038
    JurisdictionScotland
    Date of Creation

    What are the latest filings for SCOTTISH MEDICINE LIMITED?

    Filings
    DateDescriptionDocumentType

    legacy

    2 pages88(2)R

    legacy

    2 pages88(2)R

    legacy

    2 pages88(2)R

    legacy

    3 pages288a

    Memorandum and Articles of Association

    67 pagesMEM/ARTS

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Special resolution

    SRES13

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Special resolution of adoption of Memorandum of Association

    SRES01

    Memorandum and Articles of Association

    15 pagesMEM/ARTS

    legacy

    2 pages88(2)R

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Special resolution of varying share rights or name

    SRES12

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Special resolution of allotment of securities

    SRES10

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Special resolution of decreasing authorised share capital

    SRES05

    legacy

    pages122

    legacy

    1 pages122

    Accounts for a dormant company made up to Oct 31, 1999

    1 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Special resolution of exemption from the Appointing of Auditors

    SRES03

    legacy

    1 pages288c

    Certificate of re-registration from Public Limited Company to Private

    1 pagesCERT10

    Miscellaneous

    Letter of members non-objection
    1 pagesMISC

    Re-registration of Memorandum and Articles

    72 pagesMAR

    legacy

    1 pages53

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    auditors

    Special resolution of re-registration

    SRES02

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Special resolution of alteration of Memorandum of Association

    SRES01

    legacy

    7 pages363s

    legacy

    4 pages288a

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0