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CLYDE UNION DB LIMITED

Company number 00331925

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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)
04 Nov 2005 AA Full accounts made up to 31 December 2004
18 Oct 2005 288a New director appointed
07 Jul 2005 288a New director appointed
10 Jun 2005 363s Return made up to 15/05/05; full list of members
  • 363(287) ‐ Registered office changed on 10/06/05
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
04 Nov 2004 AA Full accounts made up to 31 December 2003
18 Oct 2004 288b Director resigned
23 Jun 2004 363s Return made up to 15/05/04; full list of members
12 May 2004 288c Director's particulars changed
12 May 2004 288c Director's particulars changed
12 May 2004 288b Director resigned
07 Apr 2004 288b Director resigned
05 Apr 2004 288c Director's particulars changed
18 Nov 2003 288a New director appointed
31 Oct 2003 88(2)R Ad 14/10/03--------- £ si 3854558@1=3854558 £ ic 156756/4011314
31 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Oct 2003 123 £ nc 200000/4200000 14/10/03
28 Oct 2003 AA Full accounts made up to 31 December 2002
01 Sep 2003 288b Director resigned
21 May 2003 288b Director resigned
20 May 2003 363s Return made up to 15/05/03; full list of members
  • 363(288) ‐ Director resigned
22 Mar 2003 288b Director resigned
21 Mar 2003 AA Full accounts made up to 31 December 2001
18 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
12 Sep 2002 288a New director appointed