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C.E.M SCOTLAND LIMITED

Company number SC210356

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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 Sep 2003 288a New secretary appointed
14 Sep 2003 288b Secretary resigned
23 Dec 2002 AA Total exemption small company accounts made up to 31 March 2002
26 Sep 2002 363s Return made up to 25/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Sep 2001 AA Total exemption small company accounts made up to 31 March 2001
30 Aug 2001 363s Return made up to 25/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
27 Feb 2001 225 Accounting reference date shortened from 31/08/01 to 31/03/01
08 Feb 2001 410(Scot) Partic of mort/charge *
29 Aug 2000 88(2)R Ad 25/08/00--------- £ si 998@1=998 £ ic 2/1000
29 Aug 2000 288a New secretary appointed;new director appointed
29 Aug 2000 288a New director appointed
29 Aug 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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29 Aug 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Aug 2000 123 £ nc 100/1000 25/08/00
29 Aug 2000 288b Director resigned
29 Aug 2000 288b Secretary resigned
25 Aug 2000 NEWINC Incorporation