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NC (CLYDE-SECURED) LIMITED

Company number SC158315

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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)
05 Jun 2008 AA Accounts made up to 31 October 2007
13 Aug 2007 AA Accounts made up to 31 October 2006
25 Jun 2007 288b Director resigned
25 Jun 2007 288a New director appointed
21 Jun 2007 363a Return made up to 31/05/07; full list of members
20 Jul 2006 AA Full accounts made up to 31 October 2005
21 Jun 2006 363a Return made up to 31/05/06; full list of members
02 Nov 2005 88(2)R Ad 06/10/05--------- £ si 998@1=998 £ ic 2/1000
02 Nov 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Nov 2005 123 £ nc 100/1000 06/10/05
04 Jul 2005 AA Full accounts made up to 31 October 2004
01 Jun 2005 363s Return made up to 31/05/05; full list of members
07 Jun 2004 363s Return made up to 31/05/04; full list of members
27 May 2004 AA Full accounts made up to 31 October 2003
07 Jan 2004 AUD Auditor's resignation
03 Jun 2003 363s Return made up to 31/05/03; full list of members
22 Jan 2003 AA Full accounts made up to 30 April 2002
15 Jan 2003 288b Director resigned
02 Oct 2002 225 Accounting reference date extended from 30/04/03 to 31/10/03
24 Jun 2002 363s Return made up to 31/05/02; full list of members
02 Apr 2002 410(Scot) Partic of mort/charge *
22 Mar 2002 410(Scot) Partic of mort/charge *
22 Mar 2002 410(Scot) Partic of mort/charge *