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COMMERCIAL ASSET SECURITY LIMITED

Company number SC174339

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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)
26 Apr 2002 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
10 Apr 2002 AA Accounts made up to 30 June 2001
18 May 2001 CERTNM Company name changed kylebase LIMITED\certificate issued on 18/05/01
27 Apr 2001 363s Return made up to 11/04/01; full list of members
23 Apr 2001 AA Accounts for a small company made up to 30 June 2000
20 Apr 2000 AA Accounts for a small company made up to 30 June 1999
13 Apr 2000 363s Return made up to 11/04/00; full list of members
23 Apr 1999 363s Return made up to 11/04/99; no change of members
15 Feb 1999 AA Full accounts made up to 30 June 1998
25 Jun 1998 363s Return made up to 11/04/98; full list of members
25 Jun 1998 225 Accounting reference date extended from 30/04/98 to 30/06/98
28 Apr 1997 287 Registered office changed on 28/04/97 from: 219 st vincent street glasgow G2 5QY
28 Apr 1997 288a New secretary appointed
28 Apr 1997 288a New director appointed
28 Apr 1997 288a New director appointed
16 Apr 1997 287 Registered office changed on 16/04/97 from: 5 logie mill edinburgh EH7 4HH
16 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Apr 1997 288b Secretary resigned
15 Apr 1997 288b Director resigned
11 Apr 1997 NEWINC Incorporation