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CLYDE PNEUMATIC CONVEYING LTD

Company number 02919367

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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)
13 Dec 1996 288b Director resigned
13 Dec 1996 288a New director appointed
07 Nov 1996 395 Particulars of mortgage/charge
26 Apr 1996 363s Return made up to 14/04/96; no change of members
21 Feb 1996 AA Full accounts made up to 31 August 1995
14 Dec 1995 288 Director resigned
25 Apr 1995 363s Return made up to 14/04/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
26 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
25 Jul 1994 288 Secretary resigned
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Request DocumentSecretary resigned
25 Jul 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
25 Jul 1994 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
25 Jul 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
25 Jul 1994 287 Registered office changed on 25/07/94 from: 39 victoria street london SW1H 0EE
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Request DocumentRegistered office changed on 25/07/94 from: 39 victoria street london SW1H 0EE
14 Jul 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Jul 1994 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
12 Jul 1994 CERTNM Company name changed macrocom (271) LIMITED\certificate issued on 12/07/94
20 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
23 May 1994 CERTNM Company name changed clyde pneumatic conveying limite d\certificate issued on 23/05/94
03 May 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
03 May 1994 288 Secretary resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new director appointed
03 May 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
25 Apr 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
25 Apr 1994 288 Secretary resigned;new secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;new director appointed