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CF SERVICES LIMITED

Company number SC170883

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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)
22 May 2000 287 Registered office changed on 22/05/00 from: 201 drakemire drive linnpark industrial glasgow G45 9SS
17 May 2000 410(Scot) Partic of mort/charge *
17 May 2000 410(Scot) Partic of mort/charge *
17 May 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
13 Jan 2000 363s Return made up to 24/12/99; full list of members
22 Sep 1999 AA Accounts for a small company made up to 23 June 1999
15 Dec 1998 288a New director appointed
15 Dec 1998 363s Return made up to 24/12/98; no change of members
10 Dec 1998 AA Accounts for a small company made up to 23 June 1998
13 Nov 1998 287 Registered office changed on 13/11/98 from: 5 royal exchange square glasgow strathclyde G1 3AH
31 Jul 1998 288a New secretary appointed
28 Jul 1998 288b Secretary resigned;director resigned
10 Jul 1998 225 Accounting reference date extended from 31/12/97 to 23/06/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/12/97 to 23/06/98
30 Dec 1997 410(Scot) Partic of mort/charge *
23 Dec 1997 363s Return made up to 24/12/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Nov 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
24 Nov 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
24 Nov 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
24 Nov 1997 88(2)R Ad 29/09/97--------- £ si 19998@1=19998 £ ic 2/20000
24 Nov 1997 123 £ nc 100/20000 29/09/97
11 Jun 1997 CERTNM Company name changed exchangelaw (no.168) LIMITED\certificate issued on 12/06/97
10 Jun 1997 288a New secretary appointed;new director appointed
10 Jun 1997 288a New director appointed
10 Jun 1997 288b Director resigned
10 Jun 1997 288b Secretary resigned;director resigned