CARPE DIEM SOLUTIONS LIMITED

Company number SC147210

Date	Type	Description	View / Download
08 Sep 1999	4.9(Scot)	Appointment of a provisional liquidator	(1 page)
08 Sep 1999	CO4.2(Scot)	Court order notice of winding up	(1 page)
08 Sep 1999	4.2(Scot)	Notice of winding up order	(1 page)
11 Mar 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
24 Nov 1998	288a	New secretary appointed	(2 pages)
24 Nov 1998	363s	Return made up to 28/10/98; no change of members 363(288) ‐ Secretary resigned;director's particulars changed	(4 pages)
26 Oct 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
08 Oct 1998	288b	Director resigned	(1 page)
20 Apr 1998	288a	New director appointed	(2 pages)
10 Dec 1997	363s	Return made up to 28/10/97; full list of members	(6 pages)
10 Dec 1997	123	Nc inc already adjusted 05/12/97	(1 page)
10 Dec 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
03 Nov 1997	AA	Full accounts made up to 31 December 1996	(14 pages)
14 Apr 1997	466(Scot)	Alterations to a floating charge	(11 pages)
14 Apr 1997	466(Scot)	Alterations to a floating charge	(5 pages)
02 Apr 1997	410(Scot)	Partic of mort/charge *	(5 pages)
31 Dec 1996	288a	New director appointed	(2 pages)
03 Dec 1996	288b	Director resigned	(1 page)
02 Dec 1996	363s	Return made up to 28/10/96; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
31 Oct 1996	AA	Full accounts made up to 31 December 1995	(17 pages)
27 Jun 1996	88(2)R	Ad 10/06/96--------- £ si 40000@1=40000 £ ic 50000/90000	(2 pages)
27 Jun 1996	123	Nc inc already adjusted 10/06/96	(1 page)
27 Jun 1996	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
27 Jun 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jun 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)