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C SPARKS ELECTRICAL LIMITED

Company number SC242376

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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)
29 May 2003 466(Scot) Alterations to a floating charge
29 May 2003 466(Scot) Alterations to a floating charge
14 May 2003 88(2)R Ad 28/04/03--------- £ si 29999@1=29999 £ ic 1/30000
14 May 2003 123 Nc inc already adjusted 28/04/03
14 May 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 May 2003 287 Registered office changed on 05/05/03 from: berkeley house, 3RD floor 285 bath street glasgow G2 4JB
02 May 2003 410(Scot) Partic of mort/charge *
01 May 2003 410(Scot) Partic of mort/charge *
12 Mar 2003 288a New secretary appointed
03 Mar 2003 288a New director appointed
20 Jan 2003 288b Secretary resigned
20 Jan 2003 288b Director resigned
15 Jan 2003 NEWINC Incorporation