- Company Overview for CLYDE BERGEMANN ASIA LIMITED (SC039173)
- Filing history for CLYDE BERGEMANN ASIA LIMITED (SC039173)
- People for CLYDE BERGEMANN ASIA LIMITED (SC039173)
- Charges for CLYDE BERGEMANN ASIA LIMITED (SC039173)
- More for CLYDE BERGEMANN ASIA LIMITED (SC039173)
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) |
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05 Feb 1998 | 363(287) |
Registered office changed on 05/02/98
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Request DocumentRegistered office changed on 05/02/98 |
19 Sep 1997 | AA | Full accounts made up to 31 August 1996 | |
14 Jan 1997 | 288a |
New director appointed
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|
Request DocumentNew director appointed |
14 Jan 1997 | 363s |
Return made up to 03/01/97; full list of members
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|
Request DocumentReturn made up to 03/01/97; full list of members |
14 Jan 1997 | 363(288) |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
01 Nov 1996 | 410(Scot) | Partic of mort/charge * | |
27 Jun 1996 | AA | Accounts made up to 31 August 1995 | |
27 Jun 1996 | RESOLUTIONS |
Resolutions
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01 Mar 1996 | 288 | Secretary resigned | |
01 Mar 1996 | 288 | New secretary appointed | |
30 Jan 1996 | 288 | New secretary appointed | |
30 Jan 1996 | 363s | Return made up to 03/01/96; no change of members | |
30 Jan 1996 | 363(288) |
Secretary resigned;director's particulars changed
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|
Request DocumentSecretary resigned;director's particulars changed |
21 Aug 1995 | RESOLUTIONS |
Resolutions
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21 Aug 1995 | RESOLUTIONS |
Resolutions
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21 Aug 1995 | RESOLUTIONS |
Resolutions
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27 Apr 1995 | CERTNM | Company name changed clyde forest LIMITED\certificate issued on 28/04/95 | |
24 Apr 1995 | 287 | Registered office changed on 24/04/95 from: livingstone street clydebank G81 2XD | |
22 Feb 1995 | CERTNM |
Company name changed astral tool (manufacturing) limi ted\certificate issued on 23/02/95
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Request DocumentCompany name changed astral tool (manufacturing) limi ted\certificate issued on 23/02/95 |
22 Feb 1995 | CERTNM | Company name changed\certificate issued on 22/02/95 | |
25 Jan 1995 | 363s |
Return made up to 03/01/95; no change of members
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|
Request DocumentReturn made up to 03/01/95; no change of members |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
18 Dec 1994 | AA |
Full accounts made up to 31 August 1994
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|
Request DocumentFull accounts made up to 31 August 1994 |
05 Apr 1994 | AA |
Full accounts made up to 31 August 1993
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|
Request DocumentFull accounts made up to 31 August 1993 |
21 Feb 1994 | 363s |
Return made up to 03/01/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 03/01/94; full list of members |