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CHEQUE CENTRES LIMITED

Company number SC167596

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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)
06 Jul 2002 288b Director resigned
04 Feb 2002 AA Accounts for a small company made up to 31 August 2001
11 Sep 2001 363s Return made up to 12/08/01; no change of members
  • 363(288) ‐ Director's particulars changed
27 Jun 2001 AA Accounts for a small company made up to 31 August 2000
06 Sep 2000 363s Return made up to 12/08/00; full list of members
09 Aug 2000 88(2)R Ad 30/06/00--------- £ si 100000@1=100000 £ ic 545250/645250
02 Feb 2000 AA Accounts for a small company made up to 31 August 1999
17 Nov 1999 363s Return made up to 12/08/99; full list of members
17 Nov 1999 88(2)R Ad 28/01/99--------- £ si 28750@1=28750 £ ic 516500/545250
02 Aug 1999 410(Scot) Partic of mort/charge *
02 Jul 1999 AA Accounts for a small company made up to 31 August 1998
29 Jun 1999 88(2)R Ad 19/05/99--------- £ si 110000@1=110000 £ ic 406500/516500
22 Jun 1999 88(2)R Ad 19/05/99--------- £ si 60000@1=60000 £ ic 346500/406500
05 May 1999 288a New director appointed
19 Nov 1998 CERTNM Company name changed cheque-clear (glasgow) LIMITED\certificate issued on 20/11/98
26 Oct 1998 MEM/ARTS Memorandum and Articles of Association
26 Oct 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Aug 1998 363s Return made up to 12/08/98; full list of members
03 Jul 1998 88(2)R Ad 18/06/98--------- £ si 125250@1=125250 £ ic 221250/346500
03 Jul 1998 288a New director appointed
09 Apr 1998 AA Accounts for a small company made up to 31 August 1997
09 Mar 1998 287 Registered office changed on 09/03/98 from: unit 101 savoy centre sauchiehall street glasgow
05 Mar 1998 88(3) Particulars of contract relating to shares
05 Mar 1998 88(2)R Ad 15/01/98--------- £ si 220850@1=220850 £ ic 400/221250
24 Feb 1998 MEM/ARTS Memorandum and Articles of Association