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CLYDE VALLEY CONTROL SYSTEMS LIMITED

Company number SC069561

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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)
23 Apr 2003 169 £ ic 17160/8710 04/04/03 £ sr 8450@1=8450
26 Nov 2002 363s Return made up to 09/11/02; full list of members
14 Oct 2002 AA Full accounts made up to 31 May 2002
08 Oct 2002 288a New director appointed
27 Nov 2001 363s Return made up to 09/11/01; full list of members
05 Oct 2001 AA Full accounts made up to 31 May 2001
16 Aug 2001 288b Director resigned
28 Nov 2000 363s Return made up to 09/11/00; full list of members
19 Oct 2000 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
19 Oct 2000 169 £ ic 28221/17160 28/09/00 £ sr 11061@1=11061
09 Oct 2000 AA Full accounts made up to 31 May 2000
06 Dec 1999 363s Return made up to 09/11/99; full list of members
09 Nov 1999 AA Full accounts made up to 31 May 1999
06 May 1999 288b Director resigned
07 Dec 1998 363s Return made up to 09/11/98; full list of members
10 Nov 1998 288a New secretary appointed
10 Nov 1998 288b Secretary resigned
20 Oct 1998 AA Full accounts made up to 31 May 1998
11 Aug 1998 288b Director resigned
23 Apr 1998 288c Director's particulars changed
13 Jan 1998 288a New director appointed
13 Jan 1998 288a New director appointed
26 Nov 1997 AA Full accounts made up to 31 May 1997
26 Nov 1997 363s Return made up to 09/11/97; full list of members
18 Jun 1997 287 Registered office changed on 18/06/97 from: 36 hawbank road college milton east kilbride G74 5EX