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CLARK CONTRACTS LIMITED

Company number SC088490

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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)
15 Aug 2006 363a Return made up to 04/08/06; full list of members
15 Aug 2006 287 Registered office changed on 15/08/06 from: 12 lochfield road paisley PA2 7RG
15 Aug 2006 288c Secretary's particulars changed;director's particulars changed
15 Aug 2006 190 Location of debenture register
15 Aug 2006 353 Location of register of members
26 Jul 2006 AA Full accounts made up to 31 October 2005
15 Aug 2005 363s Return made up to 04/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
20 Apr 2005 AA Full accounts made up to 31 October 2004
03 Nov 2004 410(Scot) Partic of mort/charge *
06 Oct 2004 88(2)R Ad 22/07/04-30/09/04 £ si 512350@1
02 Sep 2004 123 Nc inc already adjusted 22/07/04
02 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Capitalise £499,950 22/07/04
02 Sep 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Aug 2004 363s Return made up to 04/08/04; full list of members
21 Jun 2004 AA Full accounts made up to 31 October 2003
28 Jul 2003 363s Return made up to 04/08/03; full list of members
12 Jul 2003 AA Full accounts made up to 31 October 2002
15 May 2003 288a New secretary appointed
15 May 2003 288b Secretary resigned;director resigned
16 Jan 2003 288a New director appointed
06 Aug 2002 363s Return made up to 04/08/02; full list of members
18 Jun 2002 AA Full accounts made up to 31 October 2001