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CAIRNPARK LIMITED

Company number SC157310

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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)
09 Sep 1998 363s Return made up to 10/04/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Jul 1998 AA Accounts for a small company made up to 30 September 1997
02 May 1997 363s Return made up to 10/04/97; full list of members
11 Feb 1997 AA Accounts for a small company made up to 30 September 1996
30 Jul 1996 410(Scot) Partic of mort/charge *
20 Jun 1996 363s Return made up to 10/04/96; full list of members
  • 363(287) ‐ Registered office changed on 20/06/96
19 Oct 1995 288 Director resigned;new director appointed
19 Oct 1995 224 Accounting reference date notified as 30/09
19 Oct 1995 88(2)R Ad 30/09/95--------- £ si 98@1=98 £ ic 2/100
27 Jul 1995 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
06 Jul 1995 288 New director appointed
06 Jul 1995 287 Registered office changed on 06/07/95 from: 82 mitchell street glasgow G1 3NA
06 Jul 1995 288 New secretary appointed;new director appointed
21 Apr 1995 123 Nc inc already adjusted 10/04/95
21 Apr 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
21 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Apr 1995 288 Secretary resigned;director resigned
21 Apr 1995 288 Director resigned
10 Apr 1995 NEWINC Incorporation