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CRIGHTON CONSTRUCTION (SCOTLAND) LIMITED

Company number SC135581

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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)
03 Feb 1994 363s Return made up to 13/12/93; full list of members
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Request DocumentReturn made up to 13/12/93; full list of members
15 Oct 1993 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
23 Sep 1993 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
14 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
14 Dec 1992 363s Return made up to 13/12/92; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 13/12/92; full list of members
05 Oct 1992 225(1) Accounting reference date extended from 05/10 to 31/03
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Request DocumentAccounting reference date extended from 05/10 to 31/03
29 Jul 1992 224 Accounting reference date notified as 05/10
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Request DocumentAccounting reference date notified as 05/10
10 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
10 Feb 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
10 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
05 Feb 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
03 Feb 1992 CERTNM Company name changed plantnotice LIMITED\certificate issued on 04/02/92
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Request DocumentCompany name changed plantnotice LIMITED\certificate issued on 04/02/92
29 Jan 1992 123 Nc inc already adjusted 15/01/92
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Request DocumentNc inc already adjusted 15/01/92
29 Jan 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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29 Jan 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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29 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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24 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Jan 1992 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
24 Jan 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
24 Jan 1992 287 Registered office changed on 24/01/92 from: 24 great king street edinburgh EH3 6QN
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Request DocumentRegistered office changed on 24/01/92 from: 24 great king street edinburgh EH3 6QN
13 Dec 1991 NEWINC Incorporation
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Request DocumentIncorporation