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CALCLUTH & SANGSTER (INSURANCE BROKERS) LIMITED

Company number SC200273

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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)
19 Jul 2000 225 Accounting reference date shortened from 30/09/00 to 31/12/99
23 Feb 2000 MEM/ARTS Memorandum and Articles of Association
10 Feb 2000 CERTNM Company name changed creamtype LIMITED\certificate issued on 11/02/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed creamtype LIMITED\certificate issued on 11/02/00
07 Feb 2000 MEM/ARTS Memorandum and Articles of Association
07 Feb 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
29 Dec 1999 MEM/ARTS Memorandum and Articles of Association
20 Dec 1999 CERTNM Company name changed calcluth & sangster (glasgow) li mited\certificate issued on 21/12/99
16 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
08 Dec 1999 CERTNM Company name changed creamtype LIMITED\certificate issued on 09/12/99
06 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
06 Dec 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
06 Dec 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
06 Dec 1999 123 £ nc 1000/100000 06/10/99
03 Dec 1999 288b Secretary resigned
03 Dec 1999 288b Director resigned
03 Dec 1999 288a New secretary appointed
03 Dec 1999 288a New director appointed
03 Dec 1999 288a New director appointed
03 Dec 1999 287 Registered office changed on 03/12/99 from: 24 great king street edinburgh midlothian EH3 6QN
02 Dec 1999 88(2)R Ad 30/11/99--------- £ si 998@1=998 £ ic 1/999
27 Sep 1999 NEWINC Incorporation