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CARNYX GROUP LIMITED

Company number SC093166

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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)
18 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
06 Oct 1994 363s Return made up to 19/08/94; no change of members
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Request DocumentReturn made up to 19/08/94; no change of members
17 Aug 1994 288 New director appointed
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03 Mar 1994 AA Accounts for a small company made up to 31 July 1993
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Request DocumentAccounts for a small company made up to 31 July 1993
17 Nov 1993 363s Return made up to 19/08/93; no change of members
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Request DocumentReturn made up to 19/08/93; no change of members
08 Apr 1993 225(1) Accounting reference date extended from 30/04 to 31/07
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Request DocumentAccounting reference date extended from 30/04 to 31/07
04 Mar 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
20 Oct 1992 AA Accounts for a small company made up to 30 April 1992
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Request DocumentAccounts for a small company made up to 30 April 1992
08 Oct 1992 363s Return made up to 19/08/92; full list of members
27 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
02 Jan 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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02 Jan 1992 88(2)R Ad 09/12/91--------- £ si 200@1=200 £ ic 2260/2460
14 Nov 1991 AA Accounts for a small company made up to 30 April 1991
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Request DocumentAccounts for a small company made up to 30 April 1991
27 Aug 1991 363 Return made up to 19/08/91; no change of members
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Request DocumentReturn made up to 19/08/91; no change of members
02 Apr 1991 88(2)R Ad 28/09/89-01/10/89 £ si 160@1
07 Mar 1991 363a Return made up to 18/10/90; full list of members
09 Jan 1991 AA Accounts for a small company made up to 30 April 1990
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Request DocumentAccounts for a small company made up to 30 April 1990
22 Dec 1989 AA Full accounts made up to 30 April 1989
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Request DocumentFull accounts made up to 30 April 1989
22 Dec 1989 287 Registered office changed on 22/12/89 from: 128 elderslie street, glasgow, G3 7AW
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Request DocumentRegistered office changed on 22/12/89 from: 128 elderslie street, glasgow, G3 7AW
22 Dec 1989 363 Return made up to 19/08/89; full list of members
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Request DocumentReturn made up to 19/08/89; full list of members
17 Nov 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Mar 1989 419a(Scot) Dec mort/charge 2477
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Request DocumentDec mort/charge 2477
21 Dec 1988 363 Return made up to 15/12/88; full list of members
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21 Dec 1988 AA Full accounts made up to 30 April 1988
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Request DocumentFull accounts made up to 30 April 1988
05 Sep 1988 410(Scot) Partic of mort/charge 8909
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Request DocumentPartic of mort/charge 8909