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CROMDALE INVESTMENTS LIMITED

Company number SC151091

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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)
12 Nov 1997 466(Scot) Alterations to a floating charge
12 Nov 1997 466(Scot) Alterations to a floating charge
02 Sep 1997 287 Registered office changed on 02/09/97 from: 17 blthswood square glasgow G2 4AD
30 Jul 1997 410(Scot) Partic of mort/charge *
25 Jun 1997 363s Return made up to 26/05/97; no change of members
  • 363(288) ‐ Director's particulars changed
10 Jun 1997 AA Full accounts made up to 31 October 1996
08 Jun 1996 363s Return made up to 26/05/96; no change of members
10 May 1996 AA Full accounts made up to 31 October 1995
17 Aug 1995 287 Registered office changed on 17/08/95 from: c/o rutherford manson dowds 223/225 west george street glasgow G2 2ND
30 May 1995 363s Return made up to 26/05/95; full list of members
30 Mar 1995 287 Registered office changed on 30/03/95 from: 11 george square glasgow G2 1EA
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 30/03/95 from: 11 george square glasgow G2 1EA
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Sep 1994 287 Registered office changed on 01/09/94 from: radleigh house 1 golf road clarkston glasgow G76 7HU
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 01/09/94 from: radleigh house 1 golf road clarkston glasgow G76 7HU
23 Aug 1994 466(Scot) Alterations to a floating charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAlterations to a floating charge
23 Aug 1994 466(Scot) Alterations to a floating charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAlterations to a floating charge
17 Aug 1994 410(Scot) Partic of mort/charge *
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentPartic of mort/charge *
17 Aug 1994 88(2)R Ad 12/08/94--------- £ si 19998@1=19998 £ ic 2/20000
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 12/08/94--------- £ si 19998@1=19998 £ ic 2/20000
17 Aug 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Aug 1994 288 Secretary resigned;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 DocumentSecretary resigned;new secretary appointed
16 Aug 1994 410(Scot) Partic of mort/charge *
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentPartic of mort/charge *
12 Aug 1994 287 Registered office changed on 12/08/94 from: 292 st. Vincent street glasgow G2 5TQ
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Request DocumentRegistered office changed on 12/08/94 from: 292 st. Vincent street glasgow G2 5TQ
12 Aug 1994 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
12 Aug 1994 123 Nc inc already adjusted 08/08/94
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Request DocumentNc inc already adjusted 08/08/94
12 Aug 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
12 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association