- Company Overview for CTP SILLECK SCOTLAND LIMITED (SC141586)
- Filing history for CTP SILLECK SCOTLAND LIMITED (SC141586)
- People for CTP SILLECK SCOTLAND LIMITED (SC141586)
- Charges for CTP SILLECK SCOTLAND LIMITED (SC141586)
- More for CTP SILLECK SCOTLAND LIMITED (SC141586)
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) |
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11 Jul 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
11 Jul 1994 | 363s |
Return made up to 20/06/94; no change of members
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Request DocumentReturn made up to 20/06/94; no change of members |
08 Mar 1994 | 123 |
Nc inc already adjusted 28/02/94
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Request DocumentNc inc already adjusted 28/02/94 |
08 Mar 1994 | 88(2)R |
Ad 28/02/94--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentAd 28/02/94--------- £ si 49998@1=49998 £ ic 2/50000 |
08 Mar 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
23 Dec 1993 | 363s |
Return made up to 07/12/93; full list of members
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Request DocumentReturn made up to 07/12/93; full list of members |
07 Dec 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
07 Dec 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
07 Dec 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
19 Oct 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
12 Oct 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
09 Aug 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
09 Aug 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
09 Aug 1993 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
09 Aug 1993 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
09 Aug 1993 | 288 |
Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed |
26 Jan 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
26 Jan 1993 | MEM/ARTS | Memorandum and Articles of Association | |
15 Jan 1993 | CERTNM |
Company name changed paynumber LIMITED\certificate issued on 18/01/93
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Request DocumentCompany name changed paynumber LIMITED\certificate issued on 18/01/93 |
14 Jan 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
14 Jan 1993 | 288 |
Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed |
14 Jan 1993 | 288 |
New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed |
14 Jan 1993 | 287 |
Registered office changed on 14/01/93 from: 24 great king street edinburgh EH3 6QN
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Request DocumentRegistered office changed on 14/01/93 from: 24 great king street edinburgh EH3 6QN |
14 Jan 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
07 Dec 1992 | NEWINC | Incorporation |