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CLYDE SECURITY COMMISSIONAIRES LIMITED

Company number SC085731

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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 Jun 1997 288b Secretary resigned;director resigned
17 Jun 1997 288b Director resigned
17 Jun 1997 288a New secretary appointed;new director appointed
17 Jun 1997 288a New director appointed
01 May 1997 287 Registered office changed on 01/05/97 from: unit 8 earnhill place larkfield industrial estate greenock PA16 0EG
11 Nov 1996 MA Memorandum and Articles of Association
11 Nov 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Nov 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Sep 1996 288 Director resigned
03 Sep 1996 288 New director appointed
03 Sep 1996 288 New director appointed
03 Sep 1996 288 Director resigned
03 Sep 1996 AA Full accounts made up to 31 December 1995
06 Jun 1996 363a Return made up to 25/05/96; full list of members
01 Dec 1995 225(2) Accounting reference date extended from 30/09 to 31/12
28 Nov 1995 AA Full accounts made up to 30 September 1994
04 Jul 1995 288 Secretary's particulars changed
26 May 1995 363x Return made up to 25/05/95; no change of members
13 Jan 1995 363x Return made up to 31/12/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Nov 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
21 Nov 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
14 Nov 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
30 Oct 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
28 Sep 1994 225(1) Accounting reference date shortened from 31/12 to 30/09
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/12 to 30/09