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CLIPPENS DEVELOPMENTS LIMITED

Company number SC243687

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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)
07 Dec 2005 MEM/ARTS Memorandum and Articles of Association
07 Dec 2005 88(2)R Ad 05/12/05--------- £ si 50@1=50 £ ic 100/150
07 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Dec 2005 123 £ nc 100/150 05/12/05
04 Oct 2005 AA Accounts for a small company made up to 30 November 2004
08 Mar 2005 363s Return made up to 10/02/05; full list of members
17 Jan 2005 287 Registered office changed on 17/01/05 from: 66 queen street edinburgh midlothian EH2 4NE
01 Oct 2004 AA Accounts for a small company made up to 30 November 2003
27 Feb 2004 363s Return made up to 10/02/04; full list of members
02 Oct 2003 410(Scot) Partic of mort/charge *
02 Oct 2003 466(Scot) Alterations to a floating charge
26 Sep 2003 410(Scot) Partic of mort/charge *
01 Sep 2003 225 Accounting reference date shortened from 29/02/04 to 30/11/03
16 Jun 2003 410(Scot) Partic of mort/charge *
06 Jun 2003 410(Scot) Partic of mort/charge *
03 Jun 2003 88(2)R Ad 29/05/03--------- £ si 99@1=99 £ ic 1/100
03 Jun 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Redesignate shares 29/05/03
09 May 2003 288a New director appointed
09 May 2003 288a New director appointed
08 May 2003 CERTNM Company name changed duddingston house clerk street l imited\certificate issued on 08/05/03
10 Feb 2003 NEWINC Incorporation