CROY NUMBER 2 LIMITED

Company Documents

DateDescription
05/06/095 June 2009 First Gazette

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24/02/0924 February 2009 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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09/01/099 January 2009 First Gazette

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29/01/0829 January 2008 REGISTERED OFFICE CHANGED ON 29/01/08 FROM: C/O BECHIN TINDAL OATTS SOLICITORS 48 ST VINCENT STREET GLASGOW G2 5HS

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06/08/076 August 2007 COMPANY NAME CHANGED MAGNUM POWER SOLUTIONS LIMITED CERTIFICATE ISSUED ON 06/08/07

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05/02/075 February 2007 RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS

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09/10/069 October 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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03/02/063 February 2006 RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS

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26/10/0526 October 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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01/03/051 March 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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23/02/0523 February 2005 RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS

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22/03/0422 March 2004 RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS

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16/03/0416 March 2004 REGISTERED OFFICE CHANGED ON 16/03/04 FROM: 4 MICHAELSON SQUARE KIRKTON CAMPUS LIVINGSTON WEST LOTHIAN EH54 7DP

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30/10/0330 October 2003 ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03

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25/03/0325 March 2003 REGISTERED OFFICE CHANGED ON 25/03/03 FROM: 48 ST VINCENT STREET GLASGOW STRATHCLYDE G2 5HS

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10/03/0310 March 2003 COMPANY NAME CHANGED FORTY EIGHT SHELF (101) LIMITED CERTIFICATE ISSUED ON 10/03/03

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31/01/0331 January 2003 PARTIC OF MORT/CHARGE *****

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14/01/0314 January 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/01/0314 January 2003 NEW DIRECTOR APPOINTED

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14/01/0314 January 2003 DIRECTOR RESIGNED

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14/01/0314 January 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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03/01/033 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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