WILLIAM PEARCE & SON (ST. RONANS) LIMITED

Company Documents

DateDescription
24/05/0224 May 2002 EXTRAORDINARY RESOLUTION TO WIND UP

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24/05/0224 May 2002 REGISTERED OFFICE CHANGED ON 24/05/02 FROM: ST. RONANS WORKS INNERLEITHEN EH44 6QS

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08/05/028 May 2002 SECRETARY RESIGNED

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06/03/026 March 2002 RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS

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25/06/0125 June 2001 NEW DIRECTOR APPOINTED

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22/06/0122 June 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/06/0122 June 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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08/06/018 June 2001 NEW DIRECTOR APPOINTED

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14/05/0114 May 2001 ACC. REF. DATE EXTENDED FROM 31/01/02 TO 28/02/02

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03/05/013 May 2001 £ NC 100/100000 18/04/01

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03/05/013 May 2001 NC INC ALREADY ADJUSTED 18/04/01

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27/04/0127 April 2001 PARTIC OF MORT/CHARGE *****

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09/04/019 April 2001 DIRECTOR RESIGNED

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09/04/019 April 2001 NEW DIRECTOR APPOINTED

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16/03/0116 March 2001 DIRECTOR RESIGNED

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16/03/0116 March 2001 NEW DIRECTOR APPOINTED

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16/03/0116 March 2001 NEW DIRECTOR APPOINTED

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16/03/0116 March 2001 NEW SECRETARY APPOINTED

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16/03/0116 March 2001 SECRETARY RESIGNED

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16/03/0116 March 2001 DIRECTOR RESIGNED

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16/03/0116 March 2001 REGISTERED OFFICE CHANGED ON 16/03/01 FROM: ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD EDINBURGH MIDLOTHIAN EH4 2HG

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22/02/0122 February 2001 COMPANY NAME CHANGED ORCHARD INCORPORATIONS (20S) LIM ITED CERTIFICATE ISSUED ON 22/02/01

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18/01/0118 January 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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