- Company Overview for CONSOL SUNCENTER NORBY RD LTD. (SC179814)
- Filing history for CONSOL SUNCENTER NORBY RD LTD. (SC179814)
- People for CONSOL SUNCENTER NORBY RD LTD. (SC179814)
- More for CONSOL SUNCENTER NORBY RD LTD. (SC179814)
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) |
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30 Aug 2002 | AA | Total exemption full accounts made up to 31 October 2001 | |
12 Nov 2001 | 363s | Return made up to 21/10/01; full list of members | |
29 Aug 2001 | AA | Total exemption full accounts made up to 31 October 2000 | |
20 Nov 2000 | 363s | Return made up to 21/10/00; full list of members | |
20 Nov 2000 | 363(288) |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
29 Aug 2000 | AA | Full accounts made up to 31 October 1999 | |
06 Dec 1999 | 288b | Secretary resigned | |
06 Dec 1999 | 288a | New secretary appointed | |
06 Dec 1999 | 363s | Return made up to 21/10/99; full list of members | |
06 Dec 1999 | 363(288) |
Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned |
16 Aug 1999 | AA | Full accounts made up to 31 October 1998 | |
18 Nov 1998 | 363s | Return made up to 21/10/98; full list of members | |
10 Sep 1998 | 88(2)R | Ad 21/10/97--------- £ si 98@1=98 £ ic 2/100 | |
01 Sep 1998 | 288c | Director's particulars changed | |
27 Aug 1998 | 287 | Registered office changed on 27/08/98 from: 78 carlton place glasgow G5 9TH | |
12 Aug 1998 | 288a | New secretary appointed | |
17 Apr 1998 | CERTNM | Company name changed transworld projects LIMITED\certificate issued on 20/04/98 | |
27 Jan 1998 | 288a | New director appointed | |
27 Jan 1998 | 288a | New director appointed | |
05 Nov 1997 | 288b | Secretary resigned | |
05 Nov 1997 | 288b | Director resigned | |
05 Nov 1997 | 287 | Registered office changed on 05/11/97 from: 5 logie mill edinburgh EH7 4HH | |
05 Nov 1997 | RESOLUTIONS |
Resolutions
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21 Oct 1997 | NEWINC | Incorporation |