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CLEANCAT TECHNOLOGIES LIMITED

Company number SC290766

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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)
16 Apr 2007 410(Scot) Partic of mort/charge *
13 Apr 2007 419a(Scot) Dec mort/charge *
28 Nov 2006 288c Director's particulars changed
08 Nov 2006 363a Return made up to 23/09/06; full list of members
13 Oct 2006 410(Scot) Partic of mort/charge *
06 Oct 2006 88(2)R Ad 27/09/06--------- £ si 99998@1=99998 £ ic 2/100000
06 Oct 2006 123 Nc inc already adjusted 27/09/06
06 Oct 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Jun 2006 288a New director appointed
29 Jun 2006 288a New director appointed
29 Jun 2006 288a New director appointed
19 May 2006 287 Registered office changed on 19/05/06 from: 151 saint vincent street glasgow G2 5NJ
19 May 2006 288b Secretary resigned
19 May 2006 288b Director resigned
19 May 2006 288b Director resigned
19 May 2006 288a New secretary appointed;new director appointed
19 May 2006 288a New director appointed
16 May 2006 CERTNM Company name changed mm&s (5018) LIMITED\certificate issued on 16/05/06
23 Sep 2005 NEWINC Incorporation