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CENTURION BRICK (TANNOCHSIDE) LIMITED

Company number SC112166

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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 Mar 1989 410(Scot) Partic of mort/charge 3322
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentPartic of mort/charge 3322
13 Mar 1989 410(Scot) Partic of mort/charge 2934A
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Request DocumentPartic of mort/charge 2934A
15 Dec 1988 MISC Allots 171088 49,998 x £1 ord
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Request DocumentAllots 171088 49,998 x £1 ord
29 Nov 1988 MISC Allots 171088 49,998 x £1 ord
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Request DocumentAllots 171088 49,998 x £1 ord
28 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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28 Nov 1988 MISC 123 171088 by 99900 to 100,000
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Request Document123 171088 by 99900 to 100,000
28 Nov 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
28 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Nov 1988 287 Registered office changed on 28/11/88 from: 24 george square glasgow - G2 1EG -
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Request DocumentRegistered office changed on 28/11/88 from: 24 george square glasgow - G2 1EG -
28 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Nov 1988 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
10 Nov 1988 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
17 Oct 1988 CERTNM Company name changed paratus (no. 2) LIMITED\certificate issued on 14/10/88
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Request DocumentCompany name changed paratus (no. 2) LIMITED\certificate issued on 14/10/88
08 Jul 1988 NEWINC Incorporation