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CNC REGIS LIMITED

Company number SC086403

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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)
03 Aug 2000 410(Scot) Partic of mort/charge *
26 Jul 2000 410(Scot) Partic of mort/charge *
17 Jul 2000 419a(Scot) Dec mort/charge *
17 Jul 2000 419a(Scot) Dec mort/charge *
17 Jul 2000 419a(Scot) Dec mort/charge *
17 Jul 2000 419a(Scot) Dec mort/charge *
17 Jul 2000 419a(Scot) Dec mort/charge *
13 Jul 2000 MA Memorandum and Articles of Association
13 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Jul 2000 288b Director resigned
30 Sep 1999 AA Full accounts made up to 31 December 1998
16 Aug 1999 363s Return made up to 28/07/99; no change of members
04 Mar 1999 287 Registered office changed on 04/03/99 from: 149 st vincent street glasgow G2 5NW
12 Feb 1999 288a New secretary appointed
12 Feb 1999 288b Secretary resigned
25 Nov 1998 288a New director appointed
25 Nov 1998 288b Director resigned
30 Oct 1998 AA Full accounts made up to 31 December 1997
25 Sep 1998 288b Director resigned
11 Aug 1998 363s Return made up to 28/07/98; no change of members
13 Mar 1998 288a New director appointed
06 Nov 1997 CERTNM Company name changed regis & regis LIMITED\certificate issued on 07/11/97
31 Oct 1997 287 Registered office changed on 31/10/97 from: 146 west regent street glasgow G2 2RZ
08 Oct 1997 419a(Scot) Dec mort/charge *
02 Sep 1997 AA Accounts for a small company made up to 31 October 1996