Advanced company searchLink opens in new window

CLOCHBRAE LIMITED

Company number SC241038

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 May 2005 363s Return made up to 12/12/03; full list of members; amend
27 May 2005 88(2)O Ad 09/01/03--------- £ si 101@1
27 May 2005 123 Nc inc already adjusted 09/01/03
27 May 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 May 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Oct 2004 AA Total exemption small company accounts made up to 30 April 2004
06 Dec 2003 363s Return made up to 12/12/03; full list of members
24 Apr 2003 288a New director appointed
24 Apr 2003 88(2)R Ad 09/01/03--------- £ si 99@1=99 £ ic 1/100
24 Apr 2003 225 Accounting reference date extended from 31/12/03 to 30/04/04
24 Apr 2003 288a New secretary appointed
09 Jan 2003 CERTNM Company name changed clayfoot LIMITED\certificate issued on 09/01/03
09 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2003 287 Registered office changed on 09/01/03 from: 78 montgomery street edinburgh lothian EH7 5JA
09 Jan 2003 288b Secretary resigned;director resigned
09 Jan 2003 288b Director resigned
12 Dec 2002 NEWINC Incorporation