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C.S.GREYHOUND COMPANY LIMITED

Company number SC059971

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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)
16 Nov 2006 88(2)R Ad 10/11/06--------- £ si 47982@1=47982 £ ic 100/48082
16 Nov 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
16 Nov 2006 155(6)a Declaration of assistance for shares acquisition
16 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Nov 2006 123 Nc inc already adjusted 10/11/06
16 Nov 2006 225 Accounting reference date shortened from 30/04/07 to 31/03/07
16 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Nov 2006 287 Registered office changed on 16/11/06 from: c/o d m m orr, 46 milgarholm avenue, irvine ayrshire KA12 0EJ
16 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Nov 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Nov 2006 288b Secretary resigned;director resigned
16 Nov 2006 288b Director resigned
16 Nov 2006 288a New secretary appointed;new director appointed
16 Nov 2006 288a New director appointed
14 Nov 2006 410(Scot) Partic of mort/charge *
06 Mar 2006 AA Total exemption small company accounts made up to 30 April 2005
15 Nov 2005 363s Return made up to 13/10/05; full list of members
01 Mar 2005 AA Total exemption small company accounts made up to 30 April 2004
24 Nov 2004 363s Return made up to 13/10/04; full list of members
13 Sep 2004 AA Total exemption small company accounts made up to 30 April 2003
11 Jun 2004 288c Secretary's particulars changed;director's particulars changed
11 Jun 2004 288c Director's particulars changed
04 Nov 2003 363s Return made up to 13/10/03; full list of members
26 Feb 2003 AA Total exemption small company accounts made up to 30 April 2002
11 Nov 2002 363s Return made up to 13/10/02; full list of members
  • 363(287) ‐ Registered office changed on 11/11/02