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CLS SURFACES (HOLDINGS) LIMITED

Company number SC277048

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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)
17 Feb 2006 288a New director appointed
17 Feb 2006 288a New director appointed
17 Feb 2006 288a New director appointed
17 Feb 2006 288b Secretary resigned
17 Feb 2006 288b Director resigned
17 Feb 2006 287 Registered office changed on 17/02/06 from: 4TH floor saltire court, 20 castle terrace edinburgh lothian EH1 2EN
17 Feb 2006 225 Accounting reference date extended from 31/12/06 to 31/01/07
17 Feb 2006 123 Nc inc already adjusted 27/01/06
17 Feb 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jan 2006 CERTNM Company name changed dunwilco (1204) LIMITED\certificate issued on 27/01/06
20 Jan 2006 AA Accounts for a dormant company made up to 31 December 2005
21 Dec 2005 363s Return made up to 06/12/05; full list of members
06 Dec 2004 NEWINC Incorporation