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CLYDE UNION (HOLDINGS) LIMITED

Company number SC317525

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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)
04 Dec 2008 88(2) Ad 27/11/08\gbp si 65279@1=65279\gbp ic 2003856/2069135\
02 Dec 2008 363a Return made up to 01/03/08; full list of members
02 Dec 2008 88(2) Ad 12/11/08\gbp si 3091635@1=3091635\gbp ic 2003856/5095491\
01 Dec 2008 410(Scot) Particulars of a mortgage or charge / charge no: 3
01 Dec 2008 466(Scot) Alterations to floating charge 3
01 Dec 2008 410(Scot) Particulars of a mortgage or charge / charge no: 2
01 Dec 2008 466(Scot) Alterations to floating charge 2
21 Nov 2008 MEM/ARTS Memorandum and Articles of Association
21 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Nov 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
13 Nov 2008 CERTNM Company name changed clyde pumps holdings LIMITED\certificate issued on 13/11/08
05 Nov 2008 AA Full accounts made up to 31 December 2007
06 Jun 2007 288a New director appointed
06 Jun 2007 288a New director appointed
06 Jun 2007 288a New director appointed
06 Jun 2007 88(2)R Ad 31/05/07--------- £ si 2003756@1=2003756 £ ic 100/2003856
06 Jun 2007 123 Nc inc already adjusted 31/05/07
06 Jun 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2007 88(2)R Ad 08/05/07--------- £ si 99@1=99 £ ic 1/100
11 May 2007 410(Scot) Partic of mort/charge *
09 May 2007 CERTNM Company name changed alpha holdco LIMITED\certificate issued on 09/05/07
08 May 2007 225 Accounting reference date shortened from 31/03/08 to 31/12/07