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CLANSMAN DYNAMICS LIMITED

Company number SC147048

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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)
19 Dec 1996 288b Director resigned
28 Nov 1996 363s Return made up to 19/10/96; full list of members
  • 363(287) ‐ Registered office changed on 28/11/96
22 Nov 1996 88(2)R Ad 25/10/96--------- £ si 1800000@.05=90000 £ ic 132068/222068
19 Nov 1996 MEM/ARTS Memorandum and Articles of Association
19 Nov 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Aug 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
15 Aug 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Aug 1996 123 £ nc 138112/228112 12/08/96
11 Jun 1996 410(Scot) Partic of mort/charge *
06 Nov 1995 363s Return made up to 19/10/95; no change of members
16 Aug 1995 AA Accounts for a small company made up to 31 March 1995
18 Jan 1995 363s Return made up to 19/10/94; full list of members
  • 363(287) ‐ Registered office changed on 18/01/95
  • 363(288) ‐ Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/10/94; full list of members
15 Jan 1995 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
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Aug 1994 88(2)O Ad 20/05/94--------- £ si 7068@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 20/05/94--------- £ si 7068@1
01 Aug 1994 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
01 Aug 1994 88(2)R Ad 20/05/94--------- £ si 14998@1=14998 £ ic 117070/132068
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 20/05/94--------- £ si 14998@1=14998 £ ic 117070/132068
01 Jul 1994 410(Scot) Partic of mort/charge *
27 Jun 1994 224 Accounting reference date notified as 31/03
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 notified as 31/03
21 Jun 1994 88(2)R Ad 20/05/94--------- £ si 110000@1=110000 £ ic 7070/117070
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 20/05/94--------- £ si 110000@1=110000 £ ic 7070/117070
21 Jun 1994 88(2)R Ad 20/05/94--------- £ si 7068@1=7068 £ ic 2/7070
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 20/05/94--------- £ si 7068@1=7068 £ ic 2/7070
13 Jun 1994 123 Nc inc already adjusted 20/05/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 20/05/94
13 Jun 1994 288 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 DocumentNew director appointed
13 Jun 1994 MEM/ARTS Memorandum and Articles of Association
13 Jun 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions