CLYDE BROADCAST PRODUCTS LIMITED

Company number SC174692

Date	Type	Description	View / Download
27 Aug 1999	410(Scot)	Partic of mort/charge *	(8 pages)
19 Aug 1999	AA	Accounts for a small company made up to 31 May 1999	(6 pages)
28 Jun 1999	363s	Return made up to 21/04/99; full list of members	(6 pages)
16 Oct 1998	AA	Accounts for a small company made up to 31 May 1998	(7 pages)
21 Aug 1998	288a	New director appointed	(2 pages)
19 May 1998	363s	Return made up to 21/04/98; full list of members	(6 pages)
13 Mar 1998	88(2)R	Ad 03/03/98--------- £ si 50000@1=50000 £ ic 50000/100000	(2 pages)
13 Mar 1998	MEM/ARTS	Memorandum and Articles of Association	(32 pages)
13 Mar 1998	122	Conve 03/03/98	(1 page)
13 Mar 1998	123	Nc inc already adjusted 03/03/98	(1 page)
13 Mar 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(34 pages)
13 Mar 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
13 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
19 Aug 1997	410(Scot)	Partic of mort/charge *	(6 pages)
01 Jul 1997	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
01 Jul 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
01 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
01 Jul 1997	288b	Secretary resigned	(1 page)
01 Jul 1997	288a	New secretary appointed	(2 pages)
01 Jul 1997	288a	New director appointed	(2 pages)
01 Jul 1997	287	Registered office changed on 01/07/97 from: 11 walker street edinburgh EH3 7NE	(1 page)
01 Jul 1997	88(2)R	Ad 27/06/97--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
01 Jul 1997	123	£ nc 100/100000 27/06/97	(1 page)
20 Jun 1997	CERTNM	Company name changed dmws 291 LIMITED\certificate issued on 23/06/97	(2 pages)
18 Jun 1997	288a	New director appointed	(3 pages)

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