- Company Overview for CUMBERNAULD AIRPORT LIMITED (SC151223)
- Filing history for CUMBERNAULD AIRPORT LIMITED (SC151223)
- People for CUMBERNAULD AIRPORT LIMITED (SC151223)
- More for CUMBERNAULD AIRPORT LIMITED (SC151223)
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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12 Jun 2000 | 363s | Return made up to 03/06/00; full list of members | |
10 Sep 1999 | AA | Accounts for a small company made up to 31 March 1999 | |
08 Jun 1999 | 363s | Return made up to 03/06/99; no change of members | |
06 Oct 1998 | AA | Accounts for a small company made up to 31 March 1998 | |
11 Jun 1998 | 363s | Return made up to 03/06/98; full list of members | |
30 Jan 1998 | AA | Accounts for a small company made up to 31 March 1997 | |
16 Jun 1997 | 363s |
Return made up to 03/06/97; no change of members
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08 Nov 1996 | AA | Accounts for a dormant company made up to 31 March 1996 | |
28 May 1996 | 288 | Director's particulars changed | |
28 May 1996 | 363s | Return made up to 03/06/96; no change of members | |
01 Mar 1996 | AA | Accounts for a dormant company made up to 31 March 1995 | |
20 Feb 1996 | 225(1) | Accounting reference date shortened from 30/06 to 31/03 | |
22 Jun 1995 | 363s |
Return made up to 03/06/95; full list of members
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22 Jun 1995 | RESOLUTIONS |
Resolutions
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28 May 1995 | 288 | Director's particulars changed | |
01 May 1995 | 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 |
01 May 1995 | 288 |
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 DocumentDirector resigned |
31 Aug 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 |
31 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 |
31 Aug 1994 | 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 |
31 Aug 1994 | 287 |
Registered office changed on 31/08/94 from: 24 great king street edinburgh EH3 6QN
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Request DocumentRegistered office changed on 31/08/94 from: 24 great king street edinburgh EH3 6QN |
29 Aug 1994 | MEM/ARTS | Memorandum and Articles of Association | |
26 Aug 1994 | CERTNM |
Company name changed parktay LIMITED\certificate issued on 29/08/94
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Request DocumentCompany name changed parktay LIMITED\certificate issued on 29/08/94 |
26 Aug 1994 | CERTNM | Company name changed\certificate issued on 26/08/94 | |
23 Aug 1994 | 123 |
Nc inc already adjusted 21/06/94
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Request DocumentNc inc already adjusted 21/06/94 |