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CLYDE BERGEMANN LIMITED

Company number SC139238

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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)
01 Mar 1996 288 Secretary resigned
01 Mar 1996 288 New secretary appointed
10 Oct 1995 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
04 Oct 1995 288 Secretary resigned;director resigned
04 Oct 1995 288 New director appointed
04 Oct 1995 288 New secretary appointed
11 Aug 1995 363s Return made up to 08/07/95; no change of members
27 Apr 1995 CERTNM Company name changed clyde sootblowers LIMITED\certificate issued on 28/04/95
24 Apr 1995 287 Registered office changed on 24/04/95 from: livingstone street, clydebank, strathclyde G81 2XD
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Dec 1994 AA Full accounts made up to 31 August 1994
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Request DocumentFull accounts made up to 31 August 1994
10 Nov 1994 MISC Amending a/return due to error
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Request DocumentAmending a/return due to error
01 Sep 1994 363s Return made up to 08/07/94; no change of members
  • 363(287) ‐ Registered office changed on 01/09/94
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Request DocumentReturn made up to 08/07/94; no change of members
02 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
05 Apr 1994 AA Full accounts made up to 31 August 1993
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Request DocumentFull accounts made up to 31 August 1993
06 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
06 Dec 1993 88(2)R Ad 30/11/93--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentAd 30/11/93--------- £ si 9998@1=9998 £ ic 2/10000
26 Nov 1993 MEM/ARTS Memorandum and Articles of Association
26 Nov 1993 123 Nc inc already adjusted 19/11/93
26 Nov 1993 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
26 Nov 1993 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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Request DocumentResolutions
26 Nov 1993 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
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Request DocumentResolutions
26 Nov 1993 CERTNM Company name changed clyde blowers properties LIMITED\certificate issued on 26/11/93
17 Aug 1993 363x Return made up to 08/07/93; full list of members
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Request DocumentReturn made up to 08/07/93; full list of members
20 May 1993 225(1) Accounting reference date extended from 31/07 to 31/08
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Request DocumentAccounting reference date extended from 31/07 to 31/08