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CGF NO. 12 LIMITED

Company number SC109937

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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)
01 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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01 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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01 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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31 Oct 1991 AA Full accounts made up to 31 December 1990
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03 Sep 1991 288 Director resigned
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16 May 1991 288 Director resigned
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13 Mar 1991 288 Director's particulars changed
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28 Nov 1990 363 Return made up to 13/11/90; full list of members
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12 Nov 1990 288 Director's particulars changed
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06 Nov 1990 288 New director appointed
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01 Nov 1990 AA Full accounts made up to 31 December 1989
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17 Aug 1990 288 Director resigned;new director appointed
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18 May 1990 AUD Auditor's resignation
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02 May 1990 288 Director's particulars changed
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21 Mar 1990 288 Director's particulars changed
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18 Mar 1990 288 Director's particulars changed
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18 Dec 1989 AA Full accounts made up to 31 December 1988
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11 Oct 1989 363 Return made up to 14/09/89; full list of members
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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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06 Oct 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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06 Oct 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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28 Feb 1989 CERTNM Company name changed clydesdale bank commercial leasi ng LIMITED\certificate issued on 01/03/89
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Request DocumentCompany name changed clydesdale bank commercial leasi ng LIMITED\certificate issued on 01/03/89