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CLYDEWAY INVESTMENTS LIMITED

Company number SC132009

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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)
03 Feb 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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03 Feb 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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03 Feb 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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21 Jan 1994 AA Full accounts made up to 31 March 1993
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24 Jun 1993 363s Return made up to 23/05/93; full list of members
  • 363(287) ‐ Registered office changed on 24/06/93
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04 Jan 1993 AA Full accounts made up to 31 May 1992
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09 Sep 1992 363a Return made up to 23/05/92; full list of members
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Request DocumentReturn made up to 23/05/92; full list of members
06 Aug 1992 410(Scot) Partic of mort/charge *
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30 Jun 1992 466(Scot) Alterations to a floating charge
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Request DocumentAlterations to a floating charge
26 Jun 1992 225(1) Accounting reference date shortened from 31/05 to 31/03
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Request DocumentAccounting reference date shortened from 31/05 to 31/03
18 Jun 1992 410(Scot) Partic of mort/charge *
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17 Jun 1992 410(Scot) Partic of mort/charge *
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17 Jun 1992 288 New secretary appointed
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17 Jun 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Jun 1992 288 New director appointed
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17 Jun 1992 288 New director appointed
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08 Jun 1992 410(Scot) Partic of mort/charge *
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08 Jun 1992 88(2) Ad 29/05/92--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 29/05/92--------- £ si 98@1=98 £ ic 2/100
08 Jun 1992 287 Registered office changed on 08/06/92 from: rothesay house 134 douglas street glasgow G2 4HF
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Request DocumentRegistered office changed on 08/06/92 from: rothesay house 134 douglas street glasgow G2 4HF
08 Jun 1992 MEM/ARTS Memorandum and Articles of Association
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08 Jun 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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08 Jun 1992 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
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08 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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11 Oct 1991 CERTNM Company name changed credential development company ( east) LIMITED\certificate issued on 14/10/91
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Request DocumentCompany name changed credential development company ( east) LIMITED\certificate issued on 14/10/91
07 Aug 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association