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CLYDE BERGEMANN INVESTMENTS LIMITED

Company number SC017951

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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)
18 Nov 1996 410(Scot) Partic of mort/charge *
13 Nov 1996 410(Scot) Partic of mort/charge *
12 Nov 1996 123 Nc inc already adjusted 18/10/96
12 Nov 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
12 Nov 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
12 Nov 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
12 Nov 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
01 Nov 1996 410(Scot) Partic of mort/charge *
27 Sep 1996 MISC Listing particulars - 260996
01 Mar 1996 288 Director resigned
01 Mar 1996 288 New secretary appointed
07 Feb 1996 288 New director appointed
30 Jan 1996 363s Return made up to 03/01/96; bulk list available separately
18 Jan 1996 AA Full group accounts made up to 31 August 1995
29 Nov 1995 288 Director resigned
04 Oct 1995 288 Secretary resigned
04 Oct 1995 288 New secretary appointed
24 Apr 1995 287 Registered office changed on 24/04/95 from: livingstone street clydebank G81 2XD
27 Mar 1995 AA Full group accounts made up to 31 August 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 August 1994
24 Feb 1995 CERT19 Certificate of reduction of share premium
24 Feb 1995 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
23 Feb 1995 OC Reduce share premium accountant
25 Jan 1995 363s Return made up to 03/01/95; change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/01/95; change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995