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CLYDE HOMES LIMITED

Company number SC139619

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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 Sep 1996 AA Accounts for a small company made up to 31 December 1995
26 Oct 1995 AA Accounts for a small company made up to 31 December 1994
14 Aug 1995 363s Return made up to 07/08/95; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Aug 1994 363s Return made up to 07/08/94; no change of members
20 May 1994 AA Accounts for a small company made up to 31 December 1993
13 Dec 1993 225(1) Accounting reference date shortened from 31/01 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/01 to 31/12
01 Sep 1993 410(Scot) Partic of mort/charge *
09 Aug 1993 363s Return made up to 07/08/93; full list of members
  • 363(353) ‐ Location of register of members address changed
24 Dec 1992 88(2)R Ad 10/12/92--------- £ si 400098@1=400098 £ ic 2/400100
21 Dec 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
21 Dec 1992 123 Nc inc already adjusted 10/12/92
21 Dec 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
21 Dec 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Dec 1992 288 Secretary resigned
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Request DocumentSecretary resigned
02 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
24 Nov 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
23 Nov 1992 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
17 Sep 1992 CERTNM Company name changed shadevale LIMITED\certificate issued on 17/09/92
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Request DocumentCompany name changed shadevale LIMITED\certificate issued on 17/09/92
08 Sep 1992 287 Registered office changed on 08/09/92 from: 142 queen street glasgow G1/3BU
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Request DocumentRegistered office changed on 08/09/92 from: 142 queen street glasgow G1/3BU
08 Sep 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
08 Sep 1992 288 Director resigned;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 DocumentDirector resigned;new director appointed
07 Aug 1992 NEWINC Incorporation