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CLYDE COIN LIMITED

Company number SC116311

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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 Aug 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Aug 1998 123 £ nc 100000/430000 16/03/98
11 Aug 1998 88(2)R Ad 16/03/98--------- £ si 3@1=3 £ ic 20006/20009
11 Aug 1998 88(2)R Ad 16/03/98--------- £ si 3@1=3 £ ic 20003/20006
11 Aug 1998 88(2)R Ad 16/03/98--------- £ si 3@1=3 £ ic 20000/20003
23 Feb 1998 363s Return made up to 20/02/98; no change of members
19 Jan 1998 AA Accounts for a small company made up to 31 March 1997
20 Mar 1997 363s Return made up to 20/02/97; full list of members
  • 363(288) ‐ Director's particulars changed
20 Mar 1997 288b Director resigned
31 Jan 1997 AA Full accounts made up to 31 March 1996
27 Feb 1996 363s Return made up to 20/02/96; full list of members
  • 363(288) ‐ Director's particulars changed
01 Feb 1996 AA Full accounts made up to 31 March 1995
21 Jun 1995 410(Scot) Partic of mort/charge *
24 Apr 1995 363s Return made up to 20/02/95; no change of members
27 Jan 1995 AA Full accounts made up to 31 March 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 accounts made up to 31 March 1994
24 Feb 1994 363s Return made up to 20/02/94; no change of members
24 Feb 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
08 Dec 1993 419a(Scot) Dec mort/charge *
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Request DocumentDec mort/charge *
06 Oct 1993 AA Full accounts made up to 31 March 1993
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 accounts made up to 31 March 1993
22 Sep 1993 410(Scot) Partic of mort/charge *
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 *
12 Sep 1993 288 New director appointed
12 Sep 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
26 Jul 1993 410(Scot) Partic of mort/charge *
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 *
18 May 1993 363s Return made up to 20/02/93; full list of members
10 Jan 1993 AA Full accounts made up to 31 March 1992
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 accounts made up to 31 March 1992