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CLYDEBELL LIMITED

Company number SC070173

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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)
13 Nov 2001 288a New secretary appointed
13 Nov 2001 288a New director appointed
13 Nov 2001 288a New director appointed
13 Nov 2001 288a New director appointed
13 Nov 2001 88(2)R Ad 07/11/01--------- £ si 2@1=2 £ ic 1001/1003
13 Nov 2001 123 Nc inc already adjusted 07/11/01
13 Nov 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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13 Nov 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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13 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Nov 2001 410(Scot) Partic of mort/charge *
04 Oct 2001 AA Group of companies' accounts made up to 31 December 2000
26 Mar 2001 363s Return made up to 13/03/01; full list of members
16 Oct 2000 123 Nc inc already adjusted 30/09/00
16 Oct 2000 88(2)R Ad 30/09/00--------- £ si 1@1=1 £ ic 1000/1001
16 Oct 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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16 Oct 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Oct 2000 AA Full group accounts made up to 31 December 1999
18 Apr 2000 363s Return made up to 13/03/00; full list of members
  • 363(287) ‐ Registered office changed on 18/04/00
31 Oct 1999 AA Full group accounts made up to 31 December 1998
29 Apr 1999 363s Return made up to 13/03/99; full list of members
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
14 Oct 1998 AA Full group accounts made up to 31 December 1997
27 Apr 1998 363a Return made up to 13/03/98; full list of members
27 Oct 1997 AA Full group accounts made up to 31 December 1996
26 Mar 1997 363a Return made up to 13/03/97; full list of members
17 Oct 1996 AA Full group accounts made up to 31 December 1995