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CGF NO. 9 LIMITED

Company number SC109935

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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 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
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
06 Oct 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
06 Oct 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
  • ORES13 ‐ Ordinary resolution
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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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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