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CLYDE MARINE GROUP LIMITED

Company number SC261131

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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)
23 Feb 2005 363s Return made up to 23/02/05; full list of members
04 Jan 2005 363s Return made up to 19/12/04; full list of members
04 Jan 2005 363(287) Registered office changed on 04/01/05
29 Oct 2004 AA Total exemption full accounts made up to 30 June 2004
11 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 May 2004 287 Registered office changed on 11/05/04 from: 151 saint vincent street, glasgow, G2 5NJ
22 Mar 2004 225 Accounting reference date shortened from 31/12/04 to 30/06/04
12 Mar 2004 CERTNM Company name changed mm&s (3032) LIMITED\certificate issued on 12/03/04
05 Mar 2004 288b Director resigned
05 Mar 2004 288b Director resigned
05 Mar 2004 288b Secretary resigned
05 Mar 2004 288a New secretary appointed
05 Mar 2004 288a New director appointed
05 Mar 2004 288a New director appointed
19 Dec 2003 NEWINC Incorporation