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CAM REALISATIONS 2023 LIMITED

Company number SC275417

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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 Sep 2006 410(Scot) Partic of mort/charge *
05 Sep 2006 410(Scot) Partic of mort/charge *
17 Mar 2006 466(Scot) Alterations to a floating charge
16 Mar 2006 466(Scot) Alterations to a floating charge
03 Mar 2006 410(Scot) Partic of mort/charge *
31 Jan 2006 410(Scot) Partic of mort/charge *
17 Nov 2005 363a Return made up to 01/11/05; full list of members
26 Sep 2005 288a New director appointed
12 Sep 2005 CERTNM Company name changed dunwilco (1192) LIMITED\certificate issued on 12/09/05
07 Sep 2005 288a New director appointed
07 Sep 2005 288a New director appointed
07 Sep 2005 225 Accounting reference date extended from 30/11/05 to 31/12/05
07 Sep 2005 288a New director appointed
07 Sep 2005 288a New director appointed
07 Sep 2005 88(2)R Ad 28/07/05--------- £ si 1062000@1=1062000 £ ic 500/1062500
07 Sep 2005 123 Nc inc already adjusted 28/07/05
07 Sep 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Sep 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2005 88(2)R Ad 10/03/05--------- £ si 499@1=499 £ ic 1/500
11 Apr 2005 287 Registered office changed on 11/04/05 from: 4TH floor saltire court 20 castle terrace edinburgh lothian EH1 2EN
11 Apr 2005 288a New director appointed
11 Apr 2005 288b Director resigned