GILES HOLDINGS LIMITED

Company number SC246391

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Oct 2003 288a New director appointed
29 Oct 2003 288a New director appointed
29 Oct 2003 288a New director appointed
29 Oct 2003 288b Director resigned
29 Oct 2003 123 Nc inc already adjusted 24/10/03
29 Oct 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
29 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
29 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Oct 2003 225 Accounting reference date extended from 31/03/04 to 31/08/04
11 Jul 2003 CERTNM Company name changed macnewco ninety seven LIMITED\certificate issued on 11/07/03
25 Mar 2003 NEWINC Incorporation