- Company Overview for CGF NO. 9 LIMITED (SC109935)
- Filing history for CGF NO. 9 LIMITED (SC109935)
- People for CGF NO. 9 LIMITED (SC109935)
- More for CGF NO. 9 LIMITED (SC109935)
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) |
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18 May 1990 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
02 May 1990 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
21 Mar 1990 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
18 Mar 1990 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
05 Feb 1990 | AA |
Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989 |
17 Jan 1990 | 363 | Return made up to 29/12/89; full list of members | |
18 Dec 1989 | AA |
Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988 |
06 Oct 1989 | MISC |
G123 notice of inc.by £19999000
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Request DocumentG123 notice of inc.by £19999000 |
06 Oct 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
06 Oct 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
06 Oct 1989 | RESOLUTIONS |
Resolutions
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06 Oct 1989 | MISC |
88(2) 270989 99998 x £1 ord shrs
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Request Document88(2) 270989 99998 x £1 ord shrs |
30 Jun 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
26 Apr 1989 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
28 Feb 1989 | CERTNM |
Company name changed clydesdale bank plant leasing li mited\certificate issued on 01/03/89
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Request DocumentCompany name changed clydesdale bank plant leasing li mited\certificate issued on 01/03/89 |
28 Feb 1989 | CERTNM | Company name changed\certificate issued on 28/02/89 | |
03 Feb 1989 | 363 | Return made up to 30/12/88; full list of members | |
07 Jul 1988 | MEM/ARTS | Memorandum and Articles of Association | |
31 May 1988 | CERTNM |
Company name changed passmain LIMITED\certificate issued on 01/06/88
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Request DocumentCompany name changed passmain LIMITED\certificate issued on 01/06/88 |
31 May 1988 | CERTNM | Company name changed\certificate issued on 31/05/88 | |
26 May 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
26 May 1988 | 224 |
Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09 |
07 Apr 1988 | RESOLUTIONS |
Resolutions
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31 Mar 1988 | 287 |
Registered office changed on 31/03/88 from: 24 castle st, edinburgh, EH2 3HT
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Request DocumentRegistered office changed on 31/03/88 from: 24 castle st, edinburgh, EH2 3HT |
31 Mar 1988 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |