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CONSOL SUNCENTER NORBY RD LTD.

Company number SC179814

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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)
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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Oct 1997 NEWINC Incorporation