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CLAYHUNT LIMITED

Company number SC258787

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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)
15 Dec 2006 363s Return made up to 05/11/06; full list of members
01 Aug 2006 AA Accounts for a dormant company made up to 30 June 2005
07 Nov 2005 363s Return made up to 05/11/05; full list of members
04 Nov 2004 363s Return made up to 05/11/04; full list of members
17 Sep 2004 288a New secretary appointed
17 Sep 2004 288b Secretary resigned
29 Mar 2004 AA Accounts for a dormant company made up to 28 February 2004
29 Mar 2004 225 Accounting reference date extended from 28/02/05 to 30/06/05
11 Mar 2004 225 Accounting reference date shortened from 30/11/04 to 28/02/04
27 Feb 2004 288a New director appointed
27 Feb 2004 288a New secretary appointed
27 Feb 2004 88(2)R Ad 19/02/04--------- £ si 99@1=99 £ ic 1/100
24 Feb 2004 MEM/ARTS Memorandum and Articles of Association
24 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Feb 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Feb 2004 123 £ nc 100/100090 19/02/04
24 Feb 2004 288b Director resigned
24 Feb 2004 288b Secretary resigned;director resigned
24 Feb 2004 287 Registered office changed on 24/02/04 from: 78 montgomery street edinburgh lothian EH7 5JA
24 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Nov 2003 NEWINC Incorporation