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C.K. CONTRACTS (HOLDINGS) LIMITED

Company number SC507003

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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)
07 Jul 2015 AD01 Registered office address changed from Langstilly Farm Lochwinnoch Renfrewshire PA12 4DR Scotland to Langstilly Farm Lochwinnoch Renfrewshire PA12 4DR on 7 July 2015
07 Jul 2015 AD01 Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland to Langstilly Farm Lochwinnoch Renfrewshire PA12 4DR on 7 July 2015
09 Jun 2015 SH01 Statement of capital following an allotment of shares on 2 June 2015
  • GBP 2,000,000
09 Jun 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Proposed acquistion by the company voted by director 02/06/2015
09 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 May 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-05-28
  • GBP 1