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CUMBERNAULD AREA ENTERPRISE LIMITED

Company number SC093811

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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)
31 Dec 2002 287 Registered office changed on 31/12/02 from: the atrium businee centre north caldeen road coatbridge south lanarkshire ML5 4EF
17 Oct 2002 287 Registered office changed on 17/10/02 from: suite 402, 4TH floor fleming house, 2 tryst road cumbernauld, glasgow lanarkshire G67 1JW
10 Sep 2002 288b Director resigned
10 Sep 2002 288b Director resigned
10 Sep 2002 288b Director resigned
10 Sep 2002 288b Director resigned
10 Sep 2002 288b Director resigned
10 Sep 2002 288b Director resigned
10 Sep 2002 288b Director resigned
10 Sep 2002 288b Secretary resigned;director resigned
04 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Sep 2002 288a New secretary appointed
02 Sep 2002 288a New director appointed
09 Nov 2001 363s Annual return made up to 01/11/01
09 Nov 2001 363(288) Director's particulars changed
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's particulars changed
09 Nov 2001 363(287) Registered office changed on 09/11/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 09/11/01
03 Sep 2001 AA Accounts for a small company made up to 31 March 2001
18 Dec 2000 288a New director appointed
18 Dec 2000 288b Director resigned
18 Dec 2000 363s Annual return made up to 01/11/00
17 Oct 2000 AA Accounts for a small company made up to 31 March 2000
23 Sep 2000 287 Registered office changed on 23/09/00 from: 100/108 telford road lenziemill cumbernauld G67 2NJ
19 Sep 2000 288b Director resigned
08 Feb 2000 288a New director appointed
08 Feb 2000 288a New director appointed