CARLINGNOSE LIMITED

Company number SC122590

Date	Type	Description	View / Download
04 Sep 2002	288c	Director's particulars changed	(1 page)
03 Jan 2002	363s	Return made up to 08/01/02; full list of members	(7 pages)
23 Aug 2001	AA	Accounts for a medium company made up to 31 May 2001	(18 pages)
15 Mar 2001	AA	Accounts for a medium company made up to 31 May 2000	(17 pages)
08 Jan 2001	363s	Return made up to 08/01/01; full list of members	(7 pages)
18 Jan 2000	363s	Return made up to 15/01/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
10 Jan 2000	AA	Accounts for a medium company made up to 31 May 1999	(19 pages)
02 Dec 1999	288a	New secretary appointed	(2 pages)
02 Dec 1999	288b	Secretary resigned	(1 page)
23 Nov 1999	287	Registered office changed on 23/11/99 from: new law house saltire centre genrothes KY6 2BB	(1 page)
07 Jul 1999	288a	New director appointed	(2 pages)
17 Mar 1999	AA	Accounts for a medium company made up to 31 May 1998	(19 pages)
11 Mar 1999	363s	Return made up to 25/01/99; full list of members	(6 pages)
18 Feb 1998	363s	Return made up to 25/01/98; no change of members	(4 pages)
04 Dec 1997	AA	Accounts for a medium company made up to 31 May 1997	(19 pages)
23 Jul 1997	AUD	Auditor's resignation	(1 page)
11 Feb 1997	363s	Return made up to 25/01/97; full list of members 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
26 Sep 1996	AA	Accounts for a small company made up to 31 May 1996	(6 pages)
10 Jul 1996	CERTNM	Company name changed carlingnose corporation LIMITED\certificate issued on 11/07/96	(2 pages)
08 Jul 1996	288	New director appointed	(2 pages)
20 Mar 1996	88(3)	Particulars of contract relating to shares 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
20 Mar 1996	88(2)R	Ad 11/03/96--------- £ si 50000@1=50000 £ ic 7002/57002 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
20 Mar 1996	123	Nc inc already adjusted 13/03/96	(1 page)
20 Mar 1996	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
20 Mar 1996	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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