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CLEAR KEYRINGS LIMITED

Company number SC131724

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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)
15 Jun 1993 363s Return made up to 09/05/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/05/93; no change of members
27 Jan 1993 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
22 Jun 1992 363s Return made up to 09/05/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/05/92; full list of members
04 Jul 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
01 Jul 1991 410(Scot) Partic of mort/charge 7292
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Request DocumentPartic of mort/charge 7292
20 Jun 1991 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 Jun 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
20 Jun 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
20 Jun 1991 123 £ nc 1000/10000 07/06/91
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Request Document£ nc 1000/10000 07/06/91
15 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Jun 1991 287 Registered office changed on 15/06/91 from: 24 great king street edinburgh EH3 6QN
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Request DocumentRegistered office changed on 15/06/91 from: 24 great king street edinburgh EH3 6QN
15 Jun 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 May 1991 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation