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CLOUDCOCO HOLDINGS LIMITED

Company number SC102302

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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)
10 Oct 1989 287 Registered office changed on 10/10/89 from: burgh house, 7/9 king street, aberdeen, AB2 2EW
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Request DocumentRegistered office changed on 10/10/89 from: burgh house, 7/9 king street, aberdeen, AB2 2EW
10 Oct 1989 288 New secretary appointed
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Request DocumentNew secretary appointed
01 Sep 1989 CERTNM Company name changed T.E.C.S. communications LIMITED\certificate issued on 04/09/89
01 Jun 1989 AA Full accounts made up to 30 April 1988
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Request DocumentFull accounts made up to 30 April 1988
12 May 1989 MISC 88(2) 95000 @ £1 ord 310389
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Request Document88(2) 95000 @ £1 ord 310389
14 Apr 1989 363 Return made up to 12/06/88; full list of members
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Request DocumentReturn made up to 12/06/88; full list of members
23 Mar 1989 410(Scot) Partic of mort/charge 3407
03 Mar 1989 288 Director resigned
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Request DocumentDirector resigned
28 Dec 1988 MISC G88(2) 159998 @ £1 ord 301188
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Request DocumentG88(2) 159998 @ £1 ord 301188
28 Dec 1988 MISC G123 inc cap by £400000 301188
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Request DocumentG123 inc cap by £400000 301188
28 Dec 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
28 Dec 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Dec 1988 288 New director appointed
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Request DocumentNew director appointed
01 Nov 1988 CERTNM Company name changed television entertainment & commu nication systems LIMITED\certificate issued on 02/11/88
26 Sep 1988 288 New director appointed
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Request DocumentNew director appointed
06 Jun 1988 225(2) Accounting reference date extended from 31/03 to 30/04
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Request DocumentAccounting reference date extended from 31/03 to 30/04
31 May 1988 MEM/ARTS Memorandum and Articles of Association
31 May 1988 MISC PUC2 15000 @ £1 ord 170588
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Request DocumentPUC2 15000 @ £1 ord 170588
31 May 1988 MISC G123 inc cap by £99900 170588
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Request DocumentG123 inc cap by £99900 170588
31 May 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 May 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
31 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Mar 1988 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
22 Jan 1988 CERTNM Company name changed dry golf management LIMITED\certificate issued on 25/01/88
05 Feb 1987 CERTNM Company name changed aberdeen golf driving range limi ted\certificate issued on 05/02/87