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CML REALISATIONS LIMITED

Company number SC043599

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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)
21 Feb 2002 288a New director appointed
05 Jan 2002 410(Scot) Partic of mort/charge *
22 Dec 2001 466(Scot) Alterations to a floating charge
18 Dec 2001 466(Scot) Alterations to a floating charge
11 Dec 2001 410(Scot) Partic of mort/charge *
05 Dec 2001 419a(Scot) Dec mort/charge *
05 Dec 2001 419a(Scot) Dec mort/charge *
29 Aug 2001 410(Scot) Partic of mort/charge *
20 Aug 2001 88(2)R Ad 16/08/01--------- £ si 450000@1=450000 £ ic 115000/565000
18 Jul 2001 363s Return made up to 14/07/01; full list of members
17 May 2001 288b Director resigned
09 May 2001 288a New director appointed
31 Jan 2001 AA Accounts made up to 30 April 2000
02 Jan 2001 CERTNM Company name changed cairngorm chairlift company limi ted\certificate issued on 03/01/01
18 Oct 2000 288a New director appointed
07 Aug 2000 363s Return made up to 14/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
16 Feb 2000 AA Accounts made up to 30 April 1999
15 Feb 2000 MEM/ARTS Memorandum and Articles of Association
15 Feb 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Feb 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Feb 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Feb 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
15 Feb 2000 123 £ nc 230000/680000 26/01/00
03 Sep 1999 288a New director appointed
03 Sep 1999 288a New director appointed