MERCHANT LETTINGS (EDINBURGH) LIMITED: Filings - Page 4

  • Overview

    Company NameMERCHANT LETTINGS (EDINBURGH) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC389562
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for MERCHANT LETTINGS (EDINBURGH) LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Joyce White as a director

    2 pagesTM01

    Appointment of Kenneth Ormiston Robb as a director

    3 pagesAP01

    Appointment of Clare Irene Gregor as a director

    3 pagesAP01

    Appointment of Mr Kenneth Mccomb Harkness as a director

    3 pagesAP01

    Appointment of Mr Roberto Carmelo Dominico Rigano as a director

    3 pagesAP01

    Resolutions

    Resolutions
    44 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Certificate of change of name

    Company name changed macnewco three hundred and six LIMITED\certificate issued on 27/01/11
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Jan 27, 2011

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    CONNOT

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 26, 2011

    RES15

    Incorporation

    54 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 26, 2010

    Model articles adopted

    MODEL ARTICLES

    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