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LONDON AND CLYDESIDE HOLDINGS LIMITED

Company number SC051288

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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)
09 Jun 1997 53 Application for reregistration from PLC to private
09 Jun 1997 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
09 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Mar 1997 419a(Scot) Dec mort/charge *
12 Mar 1997 363s Return made up to 13/03/97; no change of members
21 Feb 1997 288b Director resigned
12 Feb 1997 288b Director resigned
19 Sep 1996 AA Full accounts made up to 31 December 1995
01 Aug 1996 288 Director resigned
17 May 1996 287 Registered office changed on 17/05/96 from: 1 park quadrant glasgow G3 6BS
16 May 1996 288 New secretary appointed
10 May 1996 288 Secretary resigned;director resigned
22 Mar 1996 363s Return made up to 13/03/96; full list of members
28 Feb 1996 288 Director resigned
28 Dec 1995 AUD Auditor's resignation
28 Nov 1995 288 Director resigned
04 Oct 1995 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
27 Sep 1995 225(1) Accounting reference date extended from 30/09 to 31/12
31 Aug 1995 288 Director resigned
15 Aug 1995 88(2)R Ad 27/07/95--------- £ si 299660@.25=74915 £ ic 2418330/2493245
04 Aug 1995 288 New director appointed
04 Aug 1995 288 New director appointed
04 Aug 1995 288 New director appointed
04 Aug 1995 288 New director appointed
04 Aug 1995 288 New director appointed