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CLAD (UK) LIMITED

Company number SC361903

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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)
30 Jun 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	View PDF Annual return made up to 30 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Apr 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
06 Apr 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
28 Jan 2010	AD01	Registered office address changed from 7-11 Melville Street Edinburgh EH3 7PE on 28 January 2010	View PDF Registered office address changed from 7-11 Melville Street Edinburgh EH3 7PE on 28 January 2010 - link opens in a new window - 3 pages (3 pages)
10 Dec 2009	CERTNM	Company name changed stoclad (uk) LIMITED\certificate issued on 10/12/09 CONNOT ‐	View PDF Company name changed stoclad (uk) LIMITED\certificate issued on 10/12/09 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
03 Dec 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-11-30	View PDF Resolutions RES15 ‐ Change company name resolution on 2009-11-30 - link opens in a new window - 1 page (1 page)
11 Aug 2009	288a	Secretary appointed johanna thorburn george dunne	View PDF Secretary appointed johanna thorburn george dunne - link opens in a new window - 2 pages (2 pages)
30 Jul 2009	CERTNM	Company name changed industrial facade solutions LIMITED\certificate issued on 30/07/09	View PDF Company name changed industrial facade solutions LIMITED\certificate issued on 30/07/09 - link opens in a new window - 2 pages (2 pages)
29 Jul 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
29 Jul 2009	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
29 Jul 2009	288a	Director appointed gordon dunne	View PDF Director appointed gordon dunne - link opens in a new window - 2 pages (2 pages)
02 Jul 2009	288b	Appointment terminated director stephen mabbott	View PDF Appointment terminated director stephen mabbott - link opens in a new window - 1 page (1 page)
02 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
02 Jul 2009	225	Accounting reference date extended from 30/06/2010 to 31/10/2010	View PDF Accounting reference date extended from 30/06/2010 to 31/10/2010 - link opens in a new window - 1 page (1 page)
02 Jul 2009	88(2)	Ad 30/06/09\gbp si 9@1=9\gbp ic 1/10\	View PDF Ad 30/06/09\gbp si 9@1=9\gbp ic 1/10\ - link opens in a new window - 2 pages (2 pages)
30 Jun 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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