ELPHINSTONE BARCAPEL LIMITED: Filings - Page 3

  • Overview

    Company NameELPHINSTONE BARCAPEL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC327621
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for ELPHINSTONE BARCAPEL LIMITED?

    Filings
    DateDescriptionDocumentType

    legacy

    4 pages410(Scot)

    Alterations to a floating charge

    6 pages466(Scot)

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages225

    legacy

    14 pages288a

    legacy

    16 pages288a

    legacy

    3 pages288a

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    3 pages410(Scot)

    legacy

    1 pages287

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Certificate of change of name

    Company name changed mm&s (5270) LIMITED\certificate issued on 30/08/07
    3 pagesCERTNM

    Incorporation

    13 pagesNEWINC

    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