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CLYDEFORTH DIGITAL SOLUTIONS LTD.

Company number SC067229

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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)
26 Apr 1993 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
05 Jan 1993 363s Return made up to 21/12/92; full list of members
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07 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
20 May 1992 288 New director appointed
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22 Apr 1992 169 £ ic 12500/6250 26/03/92 £ sr 6250@1=6250
01 Apr 1992 MEM/ARTS Memorandum and Articles of Association
01 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Apr 1992 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
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Request DocumentResolutions
01 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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31 Mar 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
31 Mar 1992 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
18 Dec 1991 363s Return made up to 21/12/91; no change of members
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Request DocumentReturn made up to 21/12/91; no change of members
05 Dec 1991 AA Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991
17 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
22 Jan 1991 363a Return made up to 21/12/90; no change of members
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Request DocumentReturn made up to 21/12/90; no change of members
16 Jan 1991 287 Registered office changed on 16/01/91 from: 95 bothwell street glasgow G2 7JZ
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Request DocumentRegistered office changed on 16/01/91 from: 95 bothwell street glasgow G2 7JZ
14 Jan 1991 AA Accounts for a small company made up to 30 April 1990
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Request DocumentAccounts for a small company made up to 30 April 1990
25 Jan 1990 AA Accounts for a small company made up to 30 April 1989
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Request DocumentAccounts for a small company made up to 30 April 1989
25 Jan 1990 363 Return made up to 21/12/89; full list of members
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Request DocumentReturn made up to 21/12/89; full list of members
07 Feb 1989 363 Return made up to 21/12/88; full list of members
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Request DocumentReturn made up to 21/12/88; full list of members
22 Aug 1988 AA Accounts for a small company made up to 30 April 1988
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Request DocumentAccounts for a small company made up to 30 April 1988
27 May 1988 288 New director appointed
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Request DocumentNew director appointed
30 Mar 1988 363 Return made up to 22/12/87; full list of members
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Request DocumentReturn made up to 22/12/87; full list of members
21 Mar 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
21 Mar 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed