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CENTRAL BUILDING CONTRACTORS (GLASGOW) LIMITED

Company number SC048885

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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 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Oct 1994 AA Full accounts made up to 7 January 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 7 January 1994
28 Mar 1994 363s Return made up to 31/03/94; no change of members
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Request DocumentReturn made up to 31/03/94; no change of members
15 Sep 1993 AA Full accounts made up to 7 January 1993
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Request DocumentFull accounts made up to 7 January 1993
14 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
19 Aug 1993 88(2)R Ad 13/08/93--------- £ si 200000@1=200000 £ ic 410000/610000
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Request DocumentAd 13/08/93--------- £ si 200000@1=200000 £ ic 410000/610000
19 Aug 1993 123 Nc inc already adjusted 13/08/93
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Request DocumentNc inc already adjusted 13/08/93
19 Aug 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
29 Mar 1993 363s Return made up to 31/03/93; no change of members
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Request DocumentReturn made up to 31/03/93; no change of members
13 May 1992 AA Full accounts made up to 7 January 1992
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Request DocumentFull accounts made up to 7 January 1992
18 Mar 1992 363s Return made up to 31/03/92; full list of members
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Request DocumentReturn made up to 31/03/92; full list of members
22 Nov 1991 AA Full accounts made up to 7 January 1991
07 Sep 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
23 Apr 1991 363a Return made up to 31/03/91; no change of members
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Request DocumentReturn made up to 31/03/91; no change of members
19 Jul 1990 363 Return made up to 14/04/90; full list of members
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Request DocumentReturn made up to 14/04/90; full list of members
09 Jul 1990 AA Full accounts made up to 7 January 1990
09 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
03 Jan 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
03 Jan 1990 AA Full accounts made up to 7 January 1989
03 Jan 1990 363 Return made up to 14/04/89; full list of members
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Request DocumentReturn made up to 14/04/89; full list of members
24 Jan 1989 MISC Allots 24/12/88 400,000*£1 ord
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Request DocumentAllots 24/12/88 400,000*£1 ord
24 Jan 1989 MISC G123 notice of inc.by £490,000
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Request DocumentG123 notice of inc.by £490,000
24 Jan 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
06 May 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
06 May 1988 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed