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CFC BANKIES 2 LIMITED

Company number SC234864

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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)
30 Apr 2004 288a New director appointed
30 Apr 2004 288b Director resigned
30 Apr 2004 288b Director resigned
04 Aug 2003 363s Return made up to 01/08/03; full list of members
  • 363(287) ‐ Registered office changed on 04/08/03
22 Jul 2003 88(2)R Ad 17/07/03--------- £ si 10000@1=10000 £ ic 2/10002
22 Jul 2003 123 Nc inc already adjusted 30/05/03
16 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Jun 2003 288a New secretary appointed
23 Apr 2003 288b Secretary resigned;director resigned
23 Apr 2003 287 Registered office changed on 23/04/03 from: 17 oak road cumbernauld glasgow G67 3LD
16 Apr 2003 288a New director appointed
16 Apr 2003 288a New director appointed
16 Apr 2003 288a New director appointed
16 Apr 2003 288a New director appointed
09 Apr 2003 88(2)R Ad 05/08/02--------- £ si 1@1=1 £ ic 1/2
30 Oct 2002 288a New secretary appointed;new director appointed
30 Oct 2002 288a New director appointed
30 Oct 2002 225 Accounting reference date shortened from 31/08/03 to 31/07/03
30 Oct 2002 287 Registered office changed on 30/10/02 from: 60 st enochs square glasgow G1 4AW
02 Aug 2002 288b Secretary resigned
02 Aug 2002 288b Director resigned
01 Aug 2002 NEWINC Incorporation