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CEBOTEC LIMITED

Company number SC261130

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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)
25 Mar 2009 363a Return made up to 19/12/08; full list of members
25 Mar 2009 288c Secretary's change of particulars / john lapsley / 24/03/2009
25 Mar 2009 288c Secretary's change of particulars / john lapsley / 05/01/2009
04 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
15 Feb 2008 363s Return made up to 19/12/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Feb 2008 AA Total exemption small company accounts made up to 31 December 2006
19 Mar 2007 363s Return made up to 19/12/06; full list of members
01 Feb 2007 AA Total exemption small company accounts made up to 31 December 2005
03 Apr 2006 AA Total exemption small company accounts made up to 31 December 2004
08 Feb 2006 363s Return made up to 19/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
10 Jan 2006 288a New secretary appointed
10 Jan 2006 288b Secretary resigned
10 Jan 2006 288b Director resigned
23 Jun 2005 410(Scot) Partic of mort/charge *
27 Apr 2005 288b Director resigned
28 Jan 2005 288b Secretary resigned;director resigned
28 Jan 2005 288a New secretary appointed
28 Jan 2005 363s Return made up to 19/12/04; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
24 Jun 2004 410(Scot) Partic of mort/charge *
18 Jun 2004 287 Registered office changed on 18/06/04 from: dalgrain industrial estate grangemouth west lothian FK3 8EB
22 Jan 2004 88(2)R Ad 07/01/04--------- £ si 114999@1=114999 £ ic 1/115000
22 Jan 2004 123 Nc inc already adjusted 06/01/04
22 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jan 2004 288a New director appointed
16 Jan 2004 288a New director appointed