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CBS PRIVATE CAPITAL SLP LIMITED

Company number SC166607

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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)
29 Apr 1999 CERTNM Company name changed murray lawrence slp LIMITED\certificate issued on 30/04/99
30 Oct 1998 AA Full accounts made up to 31 December 1997
13 Oct 1998 288b Director resigned
13 Oct 1998 288b Director resigned
13 Oct 1998 288a New director appointed
29 Jul 1998 363s Return made up to 26/06/98; no change of members
  • 363(288) ‐ Director's particulars changed
02 Nov 1997 AA Full accounts made up to 31 December 1996
15 Jul 1997 363s Return made up to 26/06/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Jul 1997 MEM/ARTS Memorandum and Articles of Association
01 Jul 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
23 Apr 1997 225 Accounting reference date shortened from 30/06/97 to 31/12/96
07 Mar 1997 287 Registered office changed on 07/03/97 from: 5 darnaway street edinburgh EH3 6DW
10 Oct 1996 288a New director appointed
08 Oct 1996 288b Secretary resigned
08 Oct 1996 288a New director appointed
08 Oct 1996 288a New secretary appointed
26 Jul 1996 288 Director resigned
26 Jul 1996 288 Director resigned
26 Jul 1996 288 Director resigned
26 Jul 1996 288 Director resigned
26 Jul 1996 288 New director appointed
26 Jul 1996 288 New director appointed
26 Jul 1996 288 New director appointed
26 Jul 1996 288 New director appointed
26 Jul 1996 288 New director appointed