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CLYDE PROCESS SOLUTIONS LIMITED

Company number 05341832

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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)
22 Feb 2011	OC	Scheme of arrangement	View PDF Scheme of arrangement - link opens in a new window - 7 pages (7 pages)
08 Feb 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 91 pages (91 pages)
08 Feb 2011	RESOLUTIONS	Resolutions RES13 ‐ Scheme of arrangement 28/01/2011	View PDF Resolutions RES13 ‐ Scheme of arrangement 28/01/2011 - link opens in a new window - 4 pages (4 pages)
01 Feb 2011	AR01	Annual return made up to 15 January 2011 with full list of shareholders	View PDF Annual return made up to 15 January 2011 with full list of shareholders - link opens in a new window - 48 pages (48 pages)
28 Jan 2011	CH03	Secretary's details changed for Mr John Hall on 27 January 2011	View PDF Secretary's details changed for Mr John Hall on 27 January 2011 - link opens in a new window - 2 pages (2 pages)
13 Jul 2010	AA	Group of companies' accounts made up to 28 February 2010	View PDF Group of companies' accounts made up to 28 February 2010 - link opens in a new window - 65 pages (65 pages)
13 Jul 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 92 pages (92 pages)
06 Jul 2010	AP03	Appointment of Mr John Hall as a secretary	View PDF Appointment of Mr John Hall as a secretary - link opens in a new window - 1 page (1 page)
06 Jul 2010	TM02	Termination of appointment of Shauna Powell as a secretary	View PDF Termination of appointment of Shauna Powell as a secretary - link opens in a new window - 1 page (1 page)
08 Feb 2010	AR01	Annual return made up to 15 January 2010 with full list of shareholders	View PDF Annual return made up to 15 January 2010 with full list of shareholders - link opens in a new window - 24 pages (24 pages)
26 Aug 2009	AA	Group of companies' accounts made up to 28 February 2009	View PDF Group of companies' accounts made up to 28 February 2009 - link opens in a new window - 64 pages (64 pages)
01 Jul 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Other company business 26/06/2009 RES01 ‐ Resolution of adoption of Memorandum of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Other company business 26/06/2009 RES01 ‐ Resolution of adoption of Memorandum of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
05 Mar 2009	363a	Return made up to 15/01/09; bulk list available separately	View PDF Return made up to 15/01/09; bulk list available separately - link opens in a new window - 7 pages (7 pages)
21 Dec 2008	AA	Interim accounts made up to 31 August 2008	View PDF Interim accounts made up to 31 August 2008 - link opens in a new window - 7 pages (7 pages)
01 Sep 2008	AA	Group of companies' accounts made up to 29 February 2008	View PDF Group of companies' accounts made up to 29 February 2008 - link opens in a new window - 58 pages (58 pages)
31 Jul 2008	123	Nc inc already adjusted 24/07/08	View PDF Nc inc already adjusted 24/07/08 - link opens in a new window - 1 page (1 page)
31 Jul 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 24/07/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 24/07/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 60 pages (60 pages)
09 Jul 2008	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 80 pages (80 pages)
09 Jul 2008	88(2)	Ad 17/06/08\gbp si 8201948@0.25=2050487\gbp ic 10094177/12144664\	View PDF Ad 17/06/08\gbp si 8201948@0.25=2050487\gbp ic 10094177/12144664\ - link opens in a new window - 5 pages (5 pages)
09 Jul 2008	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 80 pages (80 pages)
09 Jul 2008	88(2)	Ad 17/06/08\gbp si 8201948@0.25=2050487\gbp ic 8043690/10094177\	View PDF Ad 17/06/08\gbp si 8201948@0.25=2050487\gbp ic 8043690/10094177\ - link opens in a new window - 5 pages (5 pages)
13 Jun 2008	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
10 Jun 2008	288b	Appointment terminated director gary cavey	View PDF Appointment terminated director gary cavey - link opens in a new window - 1 page (1 page)
11 Mar 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
21 Feb 2008	363s	Return made up to 15/01/08; bulk list available separately	View PDF Return made up to 15/01/08; bulk list available separately - link opens in a new window - 10 pages (10 pages)

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