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STEELWORK & CLADDING LIMITED

Company number SC226331

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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)
01 Jun 2006 225 Accounting reference date shortened from 31/12/05 to 31/07/05
15 Feb 2006 MEM/ARTS Memorandum and Articles of Association
10 Feb 2006 CERTNM Company name changed levenbay LIMITED\certificate issued on 10/02/06
15 Dec 2005 363s Return made up to 06/12/05; full list of members
05 Aug 2005 410(Scot) Partic of mort/charge *
05 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Cross guarantee 29/07/05
05 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Aug 2005 88(2)R Ad 29/07/05--------- £ si 1@1=1 £ ic 2/3
08 Feb 2005 AA Accounts for a dormant company made up to 31 December 2004
29 Dec 2004 363s Return made up to 17/12/04; full list of members
10 Dec 2004 AA Accounts for a dormant company made up to 31 December 2003
05 Mar 2004 363s Return made up to 17/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
15 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
18 Mar 2003 288a New director appointed
18 Mar 2003 288a New director appointed
18 Mar 2003 363s Return made up to 17/12/02; full list of members
18 Mar 2003 288a New secretary appointed;new director appointed
22 Dec 2001 123 Nc inc already adjusted 20/12/01
22 Dec 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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22 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Dec 2001 288b Secretary resigned
22 Dec 2001 288b Director resigned
22 Dec 2001 287 Registered office changed on 22/12/01 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU
17 Dec 2001 NEWINC Incorporation