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CARLYCO LIMITED

Company number SC281056

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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)
31 Mar 2006 363a Return made up to 04/03/06; full list of members
31 Mar 2006 288c Director's particulars changed
16 Jan 2006 88(2)R Ad 02/12/05--------- £ si 100@1=100 £ ic 2/102
06 Jan 2006 MA Memorandum and Articles of Association
06 Jan 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Oct 2005 410(Scot) Partic of mort/charge *
22 Mar 2005 288a New secretary appointed
22 Mar 2005 288a New director appointed
09 Mar 2005 288b Secretary resigned
09 Mar 2005 288b Director resigned
04 Mar 2005 NEWINC Incorporation