CLYDE FASTENERS (HOLDINGS) LIMITED

Company number SC213615

Date	Type	Description	View / Download
15 Jul 2005	AA	Total exemption small company accounts made up to 31 December 2004	(4 pages)
08 Jun 2005	363s	Return made up to 05/06/05; full list of members	(3 pages)
13 Oct 2004	AA	Accounts for a small company made up to 31 December 2003	(4 pages)
05 Jul 2004	363s	Return made up to 05/06/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
31 Oct 2003	AA	Accounts for a small company made up to 31 December 2002	(5 pages)
25 Jun 2003	363s	Return made up to 05/06/03; full list of members	(7 pages)
10 Jun 2002	363s	Return made up to 05/06/02; full list of members	(7 pages)
11 Apr 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
31 Dec 2001	363s	Return made up to 08/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 31/12/01	(7 pages)
09 Apr 2001	CERTNM	Company name changed exchangelaw (no.265) LIMITED\certificate issued on 09/04/01	(2 pages)
31 Mar 2001	88(2)R	Ad 19/12/00-22/03/01 £ si 44997@1=44997 £ ic 3/45000	(2 pages)
31 Mar 2001	123	Nc inc already adjusted 19/12/00	(2 pages)
31 Mar 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
31 Mar 2001	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
31 Mar 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 Mar 2001	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
29 Mar 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Mar 2001	287	Registered office changed on 23/03/01 from: standard buildings 94 hope street glasgow G2 6PH	(1 page)
15 Feb 2001	410(Scot)	Partic of mort/charge *	(6 pages)
20 Dec 2000	88(2)R	Ad 11/12/00--------- £ si 1@1=1 £ ic 2/3	(2 pages)
20 Dec 2000	288a	New secretary appointed;new director appointed	(2 pages)
20 Dec 2000	288a	New director appointed	(2 pages)
20 Dec 2000	288a	New director appointed	(2 pages)
20 Dec 2000	288b	Secretary resigned;director resigned	(1 page)
20 Dec 2000	288b	Director resigned	(1 page)