CLYDE COIN LIMITED

Company number SC116311

Date	Type	Description	View / Download
30 Apr 1992	CERTNM	Company name changed mitreshelf 63 LIMITED\certificate issued on 01/05/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Apr 1992	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
16 Apr 1992	288	New director appointed	(3 pages)
16 Apr 1992	88(2)R	Ad 13/04/92--------- £ si 5000@1=5000 £ ic 15000/20000	(2 pages)
16 Apr 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
08 Apr 1992	363s	Return made up to 20/02/92; full list of members	(5 pages)
08 Apr 1992	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Mar 1992	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 Document
10 Feb 1992	AA	Full accounts made up to 31 March 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Aug 1991	88(2)R	Ad 25/06/91--------- £ si 5000@1=5000 £ ic 10000/15000	(2 pages)
08 Jul 1991	288	New director appointed	(2 pages)
10 Jun 1991	88(2)R	Ad 30/05/91--------- £ si 9900@1=9900 £ ic 100/10000	(2 pages)
10 Jun 1991	123	Nc inc already adjusted 30/05/91 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jun 1991	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Apr 1991	363a	Return made up to 20/02/91; full list of members	(8 pages)
17 Dec 1990	288	New director appointed	(2 pages)
04 Dec 1990	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Nov 1990	AA	Accounts for a dormant company made up to 31 March 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Nov 1990	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Nov 1990	363a	Return made up to 20/08/90; full list of members	(8 pages)
17 Aug 1989	MISC	88(2)-£1X98 ord 250789 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Aug 1989	288	Director resigned;new director appointed	(3 pages)
17 Aug 1989	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 Document
28 Jul 1989	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
28 Jul 1989	MISC	G123-inc cap by £9000. 210789 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document