CITY FACILITIES MANAGEMENT HOLDINGS LIMITED

Company number SC199503

Date	Type	Description	View / Download
29 Jan 2002	AA	Group of companies' accounts made up to 31 March 2001	(29 pages)
06 Dec 2001	363s	Return made up to 03/09/01; no change of members	(7 pages)
06 Dec 2001	122	£ ic 1683700/1663175 11/12/00 £ sr 20525@1=20525	(1 page)
06 Dec 2001	288a	New secretary appointed	(2 pages)
09 Oct 2001	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
09 Oct 2001	RESOLUTIONS	Resolutions RES13 ‐ Draft shareholders 21/09/01 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
09 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
01 Aug 2001	288b	Director resigned	(1 page)
24 Jul 2001	88(2)R	Ad 20/07/01--------- £ si 125000@1=125000 £ ic 1558700/1683700	(2 pages)
26 Mar 2001	AA	Full group accounts made up to 31 March 2000	(24 pages)
18 Jan 2001	288b	Secretary resigned;director resigned	(1 page)
18 Sep 2000	363s	Return made up to 03/09/00; full list of members	(8 pages)
15 Sep 2000	225	Accounting reference date shortened from 30/09/00 to 31/03/00	(1 page)
25 Aug 2000	122	£ ic 1737960/1540660 01/08/00 £ sr 197300@1=197300	(1 page)
11 Jul 2000	287	Registered office changed on 11/07/00 from: 249 west george street glasgow lanarkshire G2 4RB	(1 page)
22 May 2000	122	£ ic 1819960/1737960 31/03/00 £ sr 82000@1=82000	(1 page)
07 Jan 2000	122	£ ic 1920000/1819960 17/12/99 £ sr 82000@1.22=100040	(1 page)
07 Jan 2000	288b	Director resigned	(1 page)
02 Nov 1999	SA	Statement of affairs	(144 pages)
02 Nov 1999	88(2)R	Ad 30/09/99--------- £ si 1919999@1=1919999 £ ic 1/1920000	(10 pages)
25 Oct 1999	288b	Director resigned	(1 page)
25 Oct 1999	288b	Secretary resigned	(1 page)
13 Oct 1999	410(Scot)	Partic of mort/charge *	(6 pages)
12 Oct 1999	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
12 Oct 1999	123	Nc inc already adjusted 30/09/99	(1 page)