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CLYNELISH TIMBER SYSTEMS LIMITED

Company number SC137635

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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)
28 May 1992 CERTNM Company name changed courtarea LIMITED\certificate issued on 29/05/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed courtarea LIMITED\certificate issued on 29/05/92
26 May 1992 123 Nc inc already adjusted 07/05/92
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Request DocumentNc inc already adjusted 07/05/92
26 May 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
26 May 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
26 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
22 May 1992 287 Registered office changed on 22/05/92 from: 24 great king street edinburgh EH3 6QN
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Request DocumentRegistered office changed on 22/05/92 from: 24 great king street edinburgh EH3 6QN
22 May 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
22 May 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Apr 1992 NEWINC Incorporation
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Request DocumentIncorporation