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CLYDE GRAVURE LIMITED

Company number SC047918

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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 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Feb 1993 288 New director appointed
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04 Jan 1993 AA Full accounts made up to 31 December 1991
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03 Dec 1992 363s Return made up to 29/11/92; full list of members
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03 Dec 1992 363(288) Director's particulars changed
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12 Nov 1992 419a(Scot) Dec mort/charge *
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12 Nov 1992 419a(Scot) Dec mort/charge *
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10 Mar 1992 288 Secretary resigned;new secretary appointed
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19 Feb 1992 288 Director resigned
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07 Feb 1992 288 Director resigned
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02 Jan 1992 363b Return made up to 29/11/91; no change of members
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23 Sep 1991 AA Full accounts made up to 31 December 1990
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13 Sep 1991 288 New director appointed
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19 Jun 1991 288 Director resigned
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15 Jun 1991 AA Full accounts made up to 31 January 1990
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16 Apr 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
29 Nov 1990 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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29 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Nov 1990 AUD Auditor's resignation
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07 Nov 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
07 Nov 1990 288 New director appointed
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14 Sep 1990 225(1) Accounting reference date shortened from 31/01 to 31/12
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Request DocumentAccounting reference date shortened from 31/01 to 31/12
30 Aug 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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30 Aug 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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31 Jul 1990 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed