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CORRIE PLUMBING & HEATING (GLASGOW) LIMITED

Company number SC185662

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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)
14 Jul 2000 155(6)a Declaration of assistance for shares acquisition
14 Jul 2000 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
11 May 2000 363s Return made up to 05/05/00; full list of members
31 Oct 1999 AA Full accounts made up to 31 December 1998
22 Jul 1999 419a(Scot) Dec mort/charge *
08 Jul 1999 410(Scot) Partic of mort/charge *
08 May 1999 363s Return made up to 05/05/99; full list of members
12 Oct 1998 410(Scot) Partic of mort/charge *
21 Aug 1998 287 Registered office changed on 21/08/98 from: old town of leys farm inverness IV1 2AE
15 Jun 1998 88(2)R Ad 20/05/98--------- £ si 98@1=98 £ ic 2/100
15 Jun 1998 225 Accounting reference date shortened from 31/05/99 to 31/12/98
10 Jun 1998 MA Memorandum and Articles of Association
05 Jun 1998 CERTNM Company name changed rootcross LIMITED\certificate issued on 08/06/98
01 Jun 1998 287 Registered office changed on 01/06/98 from: 24 great king street edinburgh EH3 6QN
01 Jun 1998 288a New secretary appointed
01 Jun 1998 288a New director appointed
01 Jun 1998 288a New director appointed
01 Jun 1998 288a New director appointed
01 Jun 1998 288b Secretary resigned
01 Jun 1998 288b Director resigned
01 Jun 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 May 1998 NEWINC Incorporation