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BACK PROPERTY LIMITED

Company number SC483996

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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)
18 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Article 4.1 of new articles conditions approved 11/08/2014
  • RES12 ‐ Resolution of varying share rights or name
18 Aug 2014 SH08 Change of share class name or designation
18 Aug 2014 SH01 Statement of capital following an allotment of shares on 11 August 2014
  • GBP 100.00
12 Aug 2014 AP01 Appointment of Mr Clarke Ritchie Lutton as a director on 11 August 2014
12 Aug 2014 AP01 Appointment of Mr Kevin William Lutton as a director on 11 August 2014
12 Aug 2014 AP01 Appointment of Mrs Allison Clayton Lutton as a director on 11 August 2014
11 Aug 2014 NEWINC Incorporation