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CLYDESDALE BANK (HEAD OFFICE) NOMINEES LIMITED

Company number SC026263

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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)
01 Mar 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Jan 1990 363 Annual return made up to 30/11/89
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Request DocumentAnnual return made up to 30/11/89
09 Jan 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
11 Dec 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Dec 1989 MEM/ARTS Memorandum and Articles of Association
01 Dec 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
01 Dec 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
02 Oct 1989 288 Director resigned
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Request DocumentDirector resigned
21 Aug 1989 288 Director resigned
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20 Apr 1989 288 New director appointed
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17 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
13 Jan 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
13 Jan 1989 363 Annual return made up to 26/10/88
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Request DocumentAnnual return made up to 26/10/88
23 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
01 Nov 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Sep 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
05 Sep 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Jul 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Mar 1988 225(1) Accounting reference date shortened from 31/10 to 30/09
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Request DocumentAccounting reference date shortened from 31/10 to 30/09
27 Jan 1988 363 Annual return made up to 30/12/87
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Request DocumentAnnual return made up to 30/12/87
27 Jan 1988 AA Full accounts made up to 31 October 1987
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Request DocumentFull accounts made up to 31 October 1987
04 Dec 1987 288 Director resigned
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Request DocumentDirector resigned
30 Nov 1987 MISC Letter to appoint auditors
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Request DocumentLetter to appoint auditors
30 Nov 1987 AUD Auditor's resignation
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16 Sep 1987 288 New director appointed
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Request DocumentNew director appointed