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CLAN INVESTMENTS LIMITED

Company number SC045071

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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)
20 Jan 2000 288b Secretary resigned
20 Jan 2000 288a New secretary appointed
16 Sep 1999 363a Return made up to 01/09/99; full list of members
04 Feb 1999 AA Accounts made up to 9 January 1999
25 Sep 1998 363a Return made up to 01/09/98; full list of members
03 Apr 1998 287 Registered office changed on 03/04/98 from: 95 morrison street glasgow G5 8LP
05 Feb 1998 AA Accounts made up to 10 January 1998
19 Sep 1997 363a Return made up to 01/09/97; full list of members
27 Aug 1997 288c Director's particulars changed
22 May 1997 AA Accounts made up to 11 January 1997
10 Sep 1996 363a Return made up to 01/09/96; full list of members
16 May 1996 AA Accounts made up to 13 January 1996
22 Nov 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Sep 1995 363x Return made up to 01/09/95; full list of members
21 Jul 1995 AA Full accounts made up to 14 January 1995
04 Jan 1995 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
04 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
08 Sep 1994 363x Return made up to 01/09/94; full list of members
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Request DocumentReturn made up to 01/09/94; full list of members
26 Aug 1994 AA Full accounts made up to 8 January 1994
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Request DocumentFull accounts made up to 8 January 1994
20 Oct 1993 AA Full accounts made up to 9 January 1993
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Request DocumentFull accounts made up to 9 January 1993
27 Sep 1993 363x Return made up to 01/09/93; full list of members
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Request DocumentReturn made up to 01/09/93; full list of members
26 Apr 1993 288 New director appointed
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26 Apr 1993 288 Director resigned
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28 Oct 1992 AA Full accounts made up to 11 January 1992
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Request DocumentFull accounts made up to 11 January 1992
24 Sep 1992 363x Return made up to 01/09/92; 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 01/09/92; full list of members