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CETERIS (SCOTLAND) LIMITED

Company number SC091088

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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)
11 Mar 2002 288a New director appointed
28 Jan 2002 CERTNM Company name changed clackmannanshire enterprise limi ted\certificate issued on 28/01/02
19 Dec 2001 410(Scot) Partic of mort/charge *
11 Sep 2001 MEM/ARTS Memorandum and Articles of Association
11 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Aug 2001 410(Scot) Partic of mort/charge *
15 Aug 2001 AA Accounts for a small company made up to 31 March 2001
15 Aug 2001 288b Secretary resigned
15 Aug 2001 288a New secretary appointed
15 Aug 2001 288c Director's particulars changed
08 Aug 2001 410(Scot) Partic of mort/charge *
03 Aug 2001 363s Annual return made up to 11/07/01
  • 363(353) ‐ Location of register of members address changed
30 Jul 2001 288a New director appointed
30 Jul 2001 288a New director appointed
01 Sep 2000 288b Director resigned
30 Aug 2000 AA Accounts for a small company made up to 31 March 2000
10 Aug 2000 363s Annual return made up to 11/07/00
  • 363(288) ‐ Director's particulars changed
10 Aug 2000 288a New director appointed
05 Jul 2000 288b Director resigned
17 Mar 2000 288b Director resigned
06 Mar 2000 410(Scot) Partic of mort/charge *
03 Mar 2000 288a New director appointed
21 Feb 2000 410(Scot) Partic of mort/charge *
27 Jan 2000 410(Scot) Partic of mort/charge *