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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)
04 Aug 1997 225 Accounting reference date extended from 31/10/97 to 31/12/97
31 Jul 1997 363s Return made up to 28/07/97; full list of members
30 Jul 1997 410(Scot) Partic of mort/charge *
17 Jul 1997 288a New director appointed
14 Jul 1997 288b Director resigned
14 Jul 1997 288b Director resigned
14 Jul 1997 288b Director resigned
14 Jul 1997 288b Director resigned
14 Jul 1997 288b Director resigned
14 Jul 1997 288b Director resigned
14 Jul 1997 288b Secretary resigned;director resigned
11 Jul 1997 MISC Aud. Report & letter-form 1556A
08 Jul 1997 410(Scot) Partic of mort/charge *
08 Jul 1997 410(Scot) Partic of mort/charge *
08 Jul 1997 410(Scot) Partic of mort/charge *
04 Jul 1997 155(6)a Declaration of assistance for shares acquisition
04 Jul 1997 MA Memorandum and Articles of Association
04 Jul 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
04 Jul 1997 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
04 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Jul 1997 288a New secretary appointed;new director appointed
03 Jul 1997 288a New director appointed
30 Jun 1997 419a(Scot) Dec mort/charge *
30 Jun 1997 419a(Scot) Dec mort/charge *
30 Jun 1997 419a(Scot) Dec mort/charge *