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CLYDEPORT PROPERTIES LIMITED

Company number SC217258

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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)
28 Jun 2005 466(Scot) Alterations to a floating charge
28 Jun 2005 410(Scot) Partic of mort/charge *
31 Mar 2005 363s Return made up to 23/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Feb 2005 AA Full accounts made up to 31 March 2004
06 Apr 2004 419a(Scot) Dec mort/charge *
31 Mar 2004 363s Return made up to 23/03/04; full list of members
18 Oct 2003 410(Scot) Partic of mort/charge *
17 Oct 2003 AA Full accounts made up to 31 March 2003
13 Oct 2003 155(6)a Declaration of assistance for shares acquisition
13 Oct 2003 155(6)b Declaration of assistance for shares acquisition
13 Oct 2003 155(6)b Declaration of assistance for shares acquisition
13 Oct 2003 155(6)b Declaration of assistance for shares acquisition
13 Oct 2003 155(6)b Declaration of assistance for shares acquisition
13 Oct 2003 155(6)b Declaration of assistance for shares acquisition
13 Oct 2003 155(6)b Declaration of assistance for shares acquisition
25 Jun 2003 AUD Auditor's resignation
16 May 2003 410(Scot) Partic of mort/charge *
25 Apr 2003 410(Scot) Partic of mort/charge *
10 Apr 2003 363s Return made up to 23/03/03; full list of members
20 Mar 2003 155(6)a Declaration of assistance for shares acquisition
20 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Feb 2003 225 Accounting reference date extended from 31/12/02 to 31/03/03
01 Nov 2002 AA Full accounts made up to 31 December 2001
22 May 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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22 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities