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CUSTOMWORKS LTD

Company number SC173894

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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 Apr 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
22 Apr 1999 123 £ nc 100/1000 01/02/99
08 Mar 1999 288a New director appointed
08 Mar 1999 288a New director appointed
19 Jan 1999 AA Accounts for a small company made up to 31 March 1998
16 Sep 1998 363s Return made up to 27/03/98; full list of members
  • 363(287) ‐ Registered office changed on 16/09/98
21 Jan 1998 287 Registered office changed on 21/01/98 from: west shore business centre unit 6 edinburgh EH5 1QT
15 Jan 1998 466(Scot) Alterations to a floating charge
15 Jan 1998 466(Scot) Alterations to a floating charge
05 Jan 1998 410(Scot) Partic of mort/charge *
06 May 1997 410(Scot) Partic of mort/charge *
17 Apr 1997 88(2)R Ad 27/03/97--------- £ si 98@1=98 £ ic 2/100
17 Apr 1997 288a New director appointed
17 Apr 1997 288a New secretary appointed;new director appointed
04 Apr 1997 288b Secretary resigned
04 Apr 1997 288b Director resigned
27 Mar 1997 NEWINC Incorporation