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CLYDE HOMES BAY STREET LIMITED

Company number SC336396

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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)
18 Jun 2008	CERTNM	Company name changed c & l homes LIMITED\certificate issued on 18/06/08	View PDF Company name changed c & l homes LIMITED\certificate issued on 18/06/08 - link opens in a new window - 3 pages (3 pages)
07 May 2008	88(2)	Ad 22/04/08\gbp si 999@1=999\gbp ic 1/1000\	View PDF Ad 22/04/08\gbp si 999@1=999\gbp ic 1/1000\ - link opens in a new window - 2 pages (2 pages)
07 May 2008	123	Nc inc already adjusted 22/04/08	View PDF Nc inc already adjusted 22/04/08 - link opens in a new window - 1 page (1 page)
07 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 36 pages (36 pages)
07 May 2008	225	Accounting reference date extended from 31/01/2009 to 31/03/2009	View PDF Accounting reference date extended from 31/01/2009 to 31/03/2009 - link opens in a new window - 1 page (1 page)
07 May 2008	288a	Director appointed colin rhodes	View PDF Director appointed colin rhodes - link opens in a new window - 3 pages (3 pages)
07 May 2008	288a	Director appointed david john fairbairn	View PDF Director appointed david john fairbairn - link opens in a new window - 2 pages (2 pages)
07 May 2008	288a	Director appointed john walker	View PDF Director appointed john walker - link opens in a new window - 3 pages (3 pages)
01 Feb 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Jan 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
23 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
18 Jan 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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