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CEFETRA LIMITED

Company number SC138730

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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 Jul 2002 CERTNM Company name changed mccorkell (scotland) LIMITED\certificate issued on 15/07/02
20 Jun 2002 363s Return made up to 10/06/02; full list of members
31 Oct 2001 AA Full accounts made up to 31 December 2000
02 Jul 2001 363s Return made up to 10/06/01; full list of members
18 Aug 2000 AA Full accounts made up to 31 December 1999
04 Jul 2000 363s Return made up to 10/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
02 Nov 1999 AA Full accounts made up to 31 December 1998
02 Sep 1999 288a New director appointed
02 Sep 1999 288a New director appointed
11 Aug 1999 288a New director appointed
11 Aug 1999 288b Director resigned
21 Jul 1999 88(2)R Ad 07/07/99--------- £ si 271000@1=271000 £ ic 500000/771000
19 Jul 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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19 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Jun 1999 363s Return made up to 10/06/99; no change of members
17 Nov 1998 225 Accounting reference date extended from 30/06/98 to 31/12/98
16 Jun 1998 363s Return made up to 10/06/98; full list of members
28 Apr 1998 288b Director resigned
28 Apr 1998 288b Director resigned
28 Apr 1998 288a New director appointed
28 Apr 1998 288a New director appointed
28 Apr 1998 AA Full accounts made up to 30 June 1997
06 Aug 1997 288a New director appointed
31 Jul 1997 363s Return made up to 10/06/97; full list of members
  • 363(287) ‐ Registered office changed on 31/07/97
  • 363(288) ‐ Director's particulars changed;director resigned