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CAIRNEDGE LIMITED

Company number SC190137

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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)
08 Oct 2002 287 Registered office changed on 08/10/02 from: 133 wellington street glasgow G2 2XD
06 Feb 2002 AA Accounts for a small company made up to 30 September 2001
12 Oct 2001 363s Return made up to 12/10/01; full list of members
25 Jul 2001 AA Accounts for a small company made up to 30 September 2000
23 Oct 2000 363s Return made up to 12/10/00; full list of members
31 Jul 2000 AA Accounts for a small company made up to 30 September 1999
19 Jun 2000 410(Scot) Partic of mort/charge *
23 Dec 1999 363s Return made up to 12/10/99; full list of members
22 Dec 1998 287 Registered office changed on 22/12/98 from: 14 mitchell lane glasgow G1 3NU
07 Dec 1998 288a New director appointed
07 Dec 1998 288a New director appointed
07 Dec 1998 288a New secretary appointed;new director appointed
04 Nov 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Nov 1998 225 Accounting reference date shortened from 31/10/99 to 30/09/99
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Request DocumentAccounting reference date shortened from 31/10/99 to 30/09/99
04 Nov 1998 288b Director resigned
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Request DocumentDirector resigned
04 Nov 1998 288b Secretary resigned
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Request DocumentSecretary resigned
04 Nov 1998 88(2)R Ad 02/11/98--------- £ si 298@1=298 £ ic 2/300
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 02/11/98--------- £ si 298@1=298 £ ic 2/300
04 Nov 1998 123 £ nc 100/300 02/11/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 100/300 02/11/98
12 Oct 1998 NEWINC Incorporation