CLAREMONT AUDIO VISUAL ENVIRONMENTS LIMITED

Company number SC213980

Date	Type	Description	View / Download
13 Dec 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Sep 2010	4.17(Scot)	Notice of final meeting of creditors	(2 pages)
02 Nov 2009	AD01	Registered office address changed from Kintyre House 209 West George Street Glasgow G2 2LW on 2 November 2009	(2 pages)
15 May 2006	287	Registered office changed on 15/05/06 from: 112 cornwall street south glasgow G41 1AA	(1 page)
10 Sep 2004	CO4.2(Scot)	Court order notice of winding up	(1 page)
10 Sep 2004	4.2(Scot)	Notice of winding up order	(1 page)
01 Sep 2004	4.9(Scot)	Appointment of a provisional liquidator	(1 page)
02 Sep 2003	410(Scot)	Partic of mort/charge *	(9 pages)
01 Jul 2003	AA	Accounts for a small company made up to 31 August 2002	(6 pages)
14 Feb 2003	AA	Accounts for a small company made up to 31 August 2001	(6 pages)
11 Feb 2003	363s	Return made up to 19/12/02; full list of members	(9 pages)
11 Feb 2003	363(288)	Secretary's particulars changed;director's particulars changed 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
17 Sep 2002	410(Scot)	Partic of mort/charge *	(6 pages)
16 Aug 2002	225	Accounting reference date shortened from 31/12/01 to 31/08/01	(1 page)
29 Jan 2002	363s	Return made up to 19/12/01; full list of members	(8 pages)
01 Feb 2001	88(2)R	Ad 26/01/01--------- £ si 99998@1=99998 £ ic 1/99999	(2 pages)
01 Feb 2001	MA	Memorandum and Articles of Association	(17 pages)
01 Feb 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
01 Feb 2001	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
01 Feb 2001	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 Document
01 Feb 2001	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
01 Feb 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
01 Feb 2001	123	£ nc 100/100000 26/01/01	(1 page)
01 Feb 2001	288a	New director appointed	(2 pages)
01 Feb 2001	288a	New director appointed	(2 pages)