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CRAIGLEITH ELECTRONICS LIMITED

Company number SC162758

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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)
23 Jan 1998 363s Return made up to 18/01/98; full list of members
  • 363(288) ‐ Director's particulars changed
30 Jun 1997 288c Secretary's particulars changed;director's particulars changed
30 Jun 1997 AA Accounts for a dormant company made up to 31 January 1997
30 Jun 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 May 1997 287 Registered office changed on 08/05/97 from: 16 park terrace, stirling, FK8 2JT
30 Apr 1997 288a New director appointed
30 Apr 1997 288b Secretary resigned
30 Apr 1997 288a New director appointed
30 Apr 1997 288a New secretary appointed;new director appointed
30 Apr 1997 288a New director appointed
30 Apr 1997 288a New director appointed
21 Mar 1997 MEM/ARTS Memorandum and Articles of Association
21 Mar 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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21 Mar 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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21 Mar 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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21 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Mar 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
21 Mar 1997 122 S-div 06/02/97
21 Mar 1997 88(2)R Ad 06/02/97--------- £ si 400@.1=40 £ ic 960/1000
21 Mar 1997 88(2)R Ad 06/02/97--------- £ si 6580@.1=658 £ ic 302/960
21 Mar 1997 88(2)R Ad 06/02/97--------- £ si 3000@.1=300 £ ic 2/302
06 Mar 1997 410(Scot) Partic of mort/charge *
24 Jan 1997 363s Return made up to 18/01/97; full list of members
28 Mar 1996 288 New secretary appointed
25 Mar 1996 288 New director appointed