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CITY DISPENSE SERVICES (UK) LIMITED

Company number SC117976

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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)
11 Apr 2002 287 Registered office changed on 11/04/02 from: 17 camp road rutherglen glasgow lanarkshire G73 1EW
10 Apr 2002 225 Accounting reference date shortened from 31/03/02 to 31/12/01
01 Feb 2002 AA Full accounts made up to 31 March 2001
05 Nov 2001 363s Return made up to 16/06/01; full list of members
01 Aug 2001 288b Director resigned
01 May 2001 AA Full accounts made up to 31 March 2000
26 Apr 2001 288a New secretary appointed
18 Jan 2001 288b Secretary resigned
20 Jun 2000 363s Return made up to 16/06/00; full list of members
01 Feb 2000 AA Full accounts made up to 31 March 1999
07 Jan 2000 288b Director resigned
07 Oct 1999 155(6)a Declaration of assistance for shares acquisition
30 Sep 1999 MA Memorandum and Articles of Association
30 Sep 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Sep 1999 288b Secretary resigned
30 Sep 1999 288a New secretary appointed
29 Jul 1999 287 Registered office changed on 29/07/99 from: 17 camp road rutherglen glasgow lanarkshire G73 1EW
06 Jul 1999 363s Return made up to 16/06/99; no change of members
22 Apr 1999 AA Full accounts made up to 31 March 1998
07 Jul 1998 363s Return made up to 16/06/98; full list of members
02 Feb 1998 AA Full accounts made up to 31 March 1997
15 Jul 1997 363s Return made up to 16/06/97; no change of members
24 Jan 1997 AA Full accounts made up to 31 March 1996
06 Aug 1996 363s Return made up to 16/06/96; no change of members
28 Dec 1995 AA Full accounts made up to 31 March 1995