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COMPREHENSIVE DESIGN GROUP LIMITED

Company number SC070532

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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)
17 Jan 2000 363s Return made up to 31/12/99; full list of members
21 Dec 1998 363s Return made up to 31/12/98; no change of members
25 Nov 1998 AA Accounts for a small company made up to 30 April 1998
25 Sep 1998 88(2)R Ad 30/04/97--------- £ si 3720@1
20 Aug 1998 363s Return made up to 31/12/97; full list of members
27 Feb 1998 AA Accounts for a small company made up to 30 April 1997
23 Jan 1998 288a New director appointed
23 Jan 1998 288a New director appointed
23 Jan 1998 288a New director appointed
16 Dec 1997 410(Scot) Partic of mort/charge *
22 May 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
30 Apr 1997 CERT2 Certificate of change of name and re-registration to Limited
30 Apr 1997 MAR Re-registration of Memorandum and Articles
30 Apr 1997 51 Application for reregistration from UNLTD to LTD
30 Apr 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
30 Apr 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
30 Apr 1997 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
30 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Mar 1997 363s Return made up to 31/12/96; no change of members
18 Mar 1997 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
18 Mar 1997 363(190) Location of debenture register address 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 DocumentLocation of debenture register address changed
05 Mar 1997 AA Accounts for a small company made up to 30 April 1996
29 Feb 1996 AA Accounts for a small company made up to 30 April 1995
22 Jan 1996 353 Location of register of members
22 Jan 1996 325 Location of register of directors' interests