CLYDE URBAN PROPERTIES LIMITED

Company number SC135372

Date	Type	Description	View / Download
21 Jan 2005	AA	Total exemption small company accounts made up to 31 December 2003	(5 pages)
17 Dec 2004	363s	Return made up to 04/12/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
17 Apr 2004	363a	Return made up to 04/12/03; full list of members	(6 pages)
17 Apr 2004	88(2)R	Ad 14/07/03--------- £ si 2900@1=2900 £ ic 1100/4000	(2 pages)
17 Apr 2004	88(2)R	Ad 14/07/03--------- £ si 100@1=100 £ ic 1000/1100	(2 pages)
17 Apr 2004	123	Nc inc already adjusted 14/07/03	(1 page)
17 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Oct 2003	AA	Total exemption small company accounts made up to 31 December 2002	(5 pages)
06 May 2003	288b	Director resigned	(1 page)
06 May 2003	288b	Secretary resigned	(1 page)
06 May 2003	288a	New director appointed	(2 pages)
06 May 2003	288a	New secretary appointed	(1 page)
28 Apr 2003	CERTNM	Company name changed haughead farm properties LIMITED\certificate issued on 28/04/03	(2 pages)
18 Mar 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
10 Feb 2003	419a(Scot)	Dec mort/charge *	(4 pages)
28 Jan 2003	363a	Return made up to 04/12/02; full list of members	(6 pages)
24 Jan 2003	410(Scot)	Partic of mort/charge *	(5 pages)
31 Dec 2002	288a	New secretary appointed	(2 pages)
30 Dec 2002	410(Scot)	Partic of mort/charge *	(5 pages)
20 Dec 2002	288b	Secretary resigned	(1 page)
31 Oct 2002	AA	Total exemption small company accounts made up to 31 December 2001	(5 pages)
11 Oct 2002	CERTNM	Company name changed quencourt LIMITED\certificate issued on 11/10/02	(2 pages)
21 Mar 2002	363a	Return made up to 04/12/01; full list of members	(6 pages)
21 Mar 2002	287	Registered office changed on 21/03/02 from: haughhead farm uddingston G71 7RR	(1 page)
15 Jan 2002	AA	Total exemption small company accounts made up to 31 December 2000	(5 pages)