CITY REFRIGERATION (GLASGOW) LIMITED

Company number SC170124

Date	Type	Description	View / Download
10 May 2001	288b	Director resigned	(1 page)
26 Apr 2001	288a	New secretary appointed	(2 pages)
18 Jan 2001	288b	Secretary resigned	(1 page)
05 Dec 2000	363s	Return made up to 25/11/00; full list of members	(7 pages)
28 Sep 2000	AA	Accounts for a dormant company made up to 31 March 2000	(4 pages)
28 Sep 2000	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
28 Sep 2000	225	Accounting reference date extended from 30/11/99 to 31/03/00	(1 page)
11 Jul 2000	287	Registered office changed on 11/07/00 from: 5 rutherglen road rutherglen glasgow G73 1SX	(1 page)
02 Mar 2000	AA	Accounts for a dormant company made up to 30 November 1998	(3 pages)
07 Jan 2000	288b	Director resigned	(1 page)
04 Jan 2000	363s	Return made up to 25/11/99; full list of members	(7 pages)
11 Oct 1999	410(Scot)	Partic of mort/charge *	(6 pages)
07 Oct 1999	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
30 Sep 1999	288b	Director resigned	(1 page)
30 Sep 1999	288b	Secretary resigned	(1 page)
30 Sep 1999	288a	New secretary appointed	(2 pages)
30 Sep 1999	288a	New director appointed	(2 pages)
30 Sep 1999	288a	New director appointed	(2 pages)
30 Sep 1999	288a	New director appointed	(2 pages)
28 Sep 1999	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
28 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
27 Sep 1999	CERTNM	Company name changed city facilities management (uk) LTD.\certificate issued on 27/09/99	(5 pages)
06 Jan 1999	363s	Return made up to 25/11/98; no change of members	(5 pages)
09 Oct 1998	AA	Accounts for a dormant company made up to 30 November 1997	(3 pages)
24 Dec 1997	363s	Return made up to 25/11/97; full list of members	(6 pages)