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QUBEFOOTWEAR LIMITED

Company number SC252725

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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)
16 Oct 2008 466(Scot) Alterations to floating charge 3
16 Oct 2008 466(Scot) Alterations to floating charge 6
14 Oct 2008 410(Scot) Particulars of a mortgage or charge / charge no: 7
14 Oct 2008 466(Scot) Alterations to floating charge 3
11 Oct 2008 466(Scot) Alterations to floating charge 5
10 Oct 2008 410(Scot) Particulars of a mortgage or charge / charge no: 6
10 Oct 2008 410(Scot) Particulars of a mortgage or charge / charge no: 5
09 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Facility argreement 03/10/2008
03 Oct 2008 466(Scot) Alterations to floating charge 2
02 Oct 2008 410(Scot) Particulars of a mortgage or charge / charge no: 3
29 Sep 2008 410(Scot) Particulars of a mortgage or charge / charge no: 2
11 Aug 2008 363a Return made up to 14/07/08; full list of members
11 Aug 2008 287 Registered office changed on 11/08/2008 from 52/58 argyle street glasgow lanarkshire G2 8AF
11 Aug 2008 288c Director's change of particulars / barry dunn / 29/05/2008
13 Jun 2008 AUD Auditor's resignation
12 Jun 2008 288b Appointment terminated secretary kirsty hamilton
12 Jun 2008 288a Secretary appointed andrew gee
12 Jun 2008 288a Director appointed christopher ronnie
12 Jun 2008 288a Director appointed barry john keith dunn
12 Jun 2008 288a Director appointed david phillip madeley
12 Jun 2008 287 Registered office changed on 12/06/2008 from marathon house olympic business park, drybridge road, dundonald ayrshire, KA2 9AE
12 Jun 2008 288b Appointment terminated director james mcmahon
12 Jun 2008 288b Appointment terminated director brian mccluskey
12 Jun 2008 288b Appointment terminated director sharon seales
12 Jun 2008 288b Appointment terminated secretary sharon seales