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CIGARO (GLASGOW) LIMITED

Company number SC047038

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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)
25 Apr 1994 363x Return made up to 21/03/94; no 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 21/03/94; no change of members
12 Jan 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
05 Aug 1993 AA Full accounts made up to 31 October 1992
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Request DocumentFull accounts made up to 31 October 1992
10 Jun 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Jun 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Apr 1993 363x Return made up to 21/03/93; full list 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 21/03/93; full list of members
28 Oct 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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28 Oct 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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28 Oct 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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25 Jun 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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25 Jun 1992 88(2)R Ad 16/06/92--------- £ si 83119@1=83119 £ ic 8050/91169
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Request DocumentAd 16/06/92--------- £ si 83119@1=83119 £ ic 8050/91169
25 Jun 1992 123 Nc inc already adjusted 16/06/92
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Request DocumentNc inc already adjusted 16/06/92
25 Jun 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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28 Apr 1992 287 Registered office changed on 28/04/92 from: caledonian house 10 buchanan street glasgow G1 3LA
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Request DocumentRegistered office changed on 28/04/92 from: caledonian house 10 buchanan street glasgow G1 3LA
06 Apr 1992 363x Return made up to 21/03/92; full list of members
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Request DocumentReturn made up to 21/03/92; full list of members
06 Jan 1992 AA Accounts made up to 31 October 1991
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Request DocumentAccounts made up to 31 October 1991
16 Oct 1991 287 Registered office changed on 16/10/91 from: St.JAMES Business centre linwood road paisley PA3 3AS
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Request DocumentRegistered office changed on 16/10/91 from: St.JAMES Business centre linwood road paisley PA3 3AS
27 Aug 1991 363x Return made up to 25/06/91; change of members
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Request DocumentReturn made up to 25/06/91; change of members
23 Apr 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
23 Apr 1991 363a Return made up to 21/03/91; full list of members
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Request DocumentReturn made up to 21/03/91; full list of members
22 Feb 1991 AA Accounts made up to 31 October 1990
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Request DocumentAccounts made up to 31 October 1990
15 Nov 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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28 Aug 1990 225(1) Accounting reference date shortened from 31/12 to 31/10
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Request DocumentAccounting reference date shortened from 31/12 to 31/10
24 Aug 1990 363 Return made up to 25/06/90; full list of members
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Request DocumentReturn made up to 25/06/90; full list of members
20 Aug 1990 AA Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989