Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CARE & REPAIR EXTRA LIMITED

Company number SC376667

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 May 2011 AR01 Annual return made up to 12 April 2011 with full list of shareholders
10 May 2010 AP01 Appointment of Mr Keith Russell Underhill as a director
10 May 2010 AP01 Appointment of Mr Terence Elliot Smalls as a director
10 May 2010 AP01 Appointment of Elizabeth Anne Bowden as a director
10 May 2010 AP01 Appointment of Lillian Elizabeth Kennedy as a director
26 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Apr 2010 CERTNM Company name changed hms (826) LIMITED\certificate issued on 21/04/10
  • CONNOT ‐
21 Apr 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-04-19
20 Apr 2010 AD01 Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE United Kingdom on 20 April 2010
20 Apr 2010 TM01 Termination of appointment of Donald Munro as a director
20 Apr 2010 TM01 Termination of appointment of Hms Directors Limited as a director
12 Apr 2010 NEWINC Incorporation