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CLAREMONT OFFICE INTERIORS LIMITED

Company number SC190636

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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)
23 Nov 2001 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
20 Jun 2001 410(Scot) Partic of mort/charge *
21 Mar 2001 AA Accounts for a medium company made up to 31 August 2000
06 Nov 2000 363s Return made up to 29/10/00; full list of members
01 Sep 2000 AA Accounts made up to 31 August 1999
24 Aug 2000 225 Accounting reference date shortened from 31/10/99 to 31/08/99
28 Jul 2000 288a New director appointed
02 Feb 2000 363s Return made up to 29/10/99; full list of members
02 Feb 2000 363(288) Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
08 Dec 1999 466(Scot) Alterations to a floating charge
08 Dec 1999 466(Scot) Alterations to a floating charge
29 Sep 1999 88(2)R Ad 02/09/99--------- £ si 70998@1=70998 £ ic 2/71000
29 Sep 1999 287 Registered office changed on 29/09/99 from: 112 cornwall street south glasgow lanarkshire G41 1AA
29 Sep 1999 288a New director appointed
29 Sep 1999 288a New director appointed
29 Sep 1999 288a New director appointed
29 Sep 1999 288a New secretary appointed;new director appointed
29 Sep 1999 288b Director resigned
29 Sep 1999 288b Secretary resigned
15 Sep 1999 MA Memorandum and Articles of Association
13 Sep 1999 410(Scot) Partic of mort/charge *
13 Sep 1999 410(Scot) Partic of mort/charge *
08 Sep 1999 MA Memorandum and Articles of Association
08 Sep 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
08 Sep 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association