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CITY FACILITIES MANAGEMENT LIMITED

Company number SC287679

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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)
14 Oct 2009 TM02 Termination of appointment of Daniel Murray as a secretary
05 Aug 2009 363a Return made up to 20/07/09; full list of members
13 May 2009 CERTNM Company name changed city technical services (south) LIMITED\certificate issued on 14/05/09
22 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
28 Jul 2008 363a Return made up to 20/07/08; full list of members
28 Jul 2008 288b Appointment terminated director gordon macmillan
05 Apr 2008 287 Registered office changed on 05/04/2008 from 151 saint vincent street glasgow G2 5NJ
26 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006
31 Aug 2007 363a Return made up to 20/07/07; full list of members
14 Aug 2006 363s Return made up to 20/07/06; full list of members
12 Jun 2006 288b Director resigned
12 Jun 2006 288a New director appointed
12 Jun 2006 288a New director appointed
12 Jun 2006 288a New director appointed
10 May 2006 CERTNM Company name changed cfm carlisle LIMITED\certificate issued on 10/05/06
08 Dec 2005 CERTNM Company name changed city facilities management south LIMITED\certificate issued on 08/12/05
30 Aug 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Aug 2005 288a New director appointed
30 Aug 2005 288a New secretary appointed
30 Aug 2005 225 Accounting reference date extended from 31/07/06 to 31/12/06
30 Aug 2005 288b Director resigned
30 Aug 2005 288b Director resigned
30 Aug 2005 288b Secretary resigned