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CLARK GRAPHICS AND DISPLAY LIMITED

Company number SC146753

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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)
31 Dec 1993	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 3 pages (3 pages)
17 Dec 1993	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 3 pages (3 pages)
26 Nov 1993	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
24 Nov 1993	CERTNM	Company name changed proofmerit LIMITED\certificate issued on 25/11/93 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 proofmerit LIMITED\certificate issued on 25/11/93
24 Nov 1993	CERTNM	Company name changed\certificate issued on 24/11/93	View PDF Company name changed\certificate issued on 24/11/93 - link opens in a new window - 2 pages (2 pages)
19 Nov 1993	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
19 Nov 1993	123	£ nc 1000/10000 10/11/93	View PDF £ nc 1000/10000 10/11/93 - link opens in a new window - 1 page (1 page)
19 Nov 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
18 Nov 1993	288	New secretary 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 secretary appointed
18 Nov 1993	288	Secretary 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 DocumentSecretary resigned;new director appointed
18 Nov 1993	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
18 Nov 1993	287	Registered office changed on 18/11/93 from: 24 great king street edinburgh EH3 6QN This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 18/11/93 from: 24 great king street edinburgh EH3 6QN
04 Oct 1993	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 9 pages (9 pages)

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