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CRUISE CLOTHING LIMITED

Company number SC382991

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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)
28 Sep 2011 AP01 Appointment of Mr Robert Frank Mellors as a director
24 Aug 2011 AR01 Annual return made up to 2 August 2011 with full list of shareholders
27 Jul 2011 AP01 Appointment of Mr David Michael Forsey as a director
27 Jul 2011 TM02 Termination of appointment of Sharon Seales as a secretary
27 Jul 2011 AP03 Appointment of Mrs Rebecca Louise Tylee-Birdsall as a secretary
19 Jul 2011 SH10 Particulars of variation of rights attached to shares
19 Jul 2011 SH08 Change of share class name or designation
19 Jul 2011 SH02 Sub-division of shares on 8 July 2011
19 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-division 08/07/2011
15 Jul 2011 MG01s Particulars of a mortgage or charge / charge no: 2
25 Mar 2011 AP01 Appointment of Mr Cyril Ansah Williams as a director
25 Mar 2011 AP01 Appointment of Mr Eric Donald Williams as a director
25 Mar 2011 AP01 Appointment of Sir Thomas Blane Hunter as a director
14 Jan 2011 TM02 Termination of appointment of Md Secretaries Limited as a secretary
14 Jan 2011 TM01 Termination of appointment of John Rutherford as a director
14 Jan 2011 TM01 Termination of appointment of Roger Connon as a director
14 Jan 2011 AD01 Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 14 January 2011
14 Jan 2011 AP03 Appointment of Sharon Seales as a secretary
14 Jan 2011 AP01 Appointment of Mrs Sharon Seales as a director
14 Jan 2011 AP01 Appointment of Paul Richmond Davidson as a director
06 Jan 2011 MG01s Particulars of a mortgage or charge / charge no: 1
29 Dec 2010 CERTNM Company name changed pacific shelf 1630 LIMITED\certificate issued on 29/12/10
  • CONNOT ‐
20 Dec 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-12-17
12 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Aug 2010 NEWINC Incorporation