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CLYDEBUILT BUSINESS SOLUTIONS LIMITED

Company number SC213842

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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)
12 Jan 2005 363s Return made up to 14/12/04; full list of members
02 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
17 Sep 2004 288b Secretary resigned;director resigned
18 Dec 2003 363s Return made up to 14/12/03; full list of members
29 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
22 Dec 2002 363s Return made up to 14/12/02; full list of members
15 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
11 Mar 2002 287 Registered office changed on 11/03/02 from: 375 west george street glasgow strathclyde G2 4LW
15 Jan 2002 363s Return made up to 14/12/01; full list of members
  • 363(287) ‐ Registered office changed on 15/01/02
11 Jan 2002 88(2)R Ad 09/12/01--------- £ si 7999@1=7999 £ ic 8001/16000
09 Feb 2001 88(2)R Ad 30/01/01--------- £ si 7999@1=7999 £ ic 2/8001
09 Feb 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Feb 2001 123 £ nc 1000/500000 29/01/01
02 Jan 2001 CERTNM Company name changed broomlaw LIMITED\certificate issued on 03/01/01
20 Dec 2000 287 Registered office changed on 20/12/00 from: 375 west george street glasgow strathclyde G2 4NT
20 Dec 2000 288a New secretary appointed;new director appointed
20 Dec 2000 288a New director appointed
18 Dec 2000 288b Secretary resigned
18 Dec 2000 288b Director resigned
14 Dec 2000 NEWINC Incorporation