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CLAYDAISY LIMITED

Company number SC211399

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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)
21 Nov 2003 363s Return made up to 27/09/02; full list of members; amend
21 Nov 2003 363s Return made up to 27/09/01; full list of members; amend
10 Nov 2003 88(2)R Ad 01/12/02--------- £ si 2@1=2 £ ic 100/102
10 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Nov 2003 123 £ nc 100/100000 20/11/01
29 Sep 2003 AA Total exemption small company accounts made up to 30 November 2002
02 Apr 2003 MA Memorandum and Articles of Association
02 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Mar 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Mar 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Jan 2003 363s Return made up to 27/09/02; full list of members
29 Jul 2002 AA Total exemption small company accounts made up to 30 November 2001
22 Jan 2002 363s Return made up to 27/09/01; full list of members
29 Jan 2001 288a New secretary appointed
29 Jan 2001 288a New director appointed
29 Jan 2001 225 Accounting reference date extended from 30/09/01 to 30/11/01
29 Jan 2001 88(2)R Ad 27/09/00--------- £ si 99@1=99 £ ic 1/100
29 Nov 2000 288b Director resigned
29 Nov 2000 288b Secretary resigned;director resigned
29 Nov 2000 287 Registered office changed on 29/11/00 from: 78 montgomery street edinburgh midlothian EH7 5JA
27 Sep 2000 NEWINC Incorporation