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CTP SILLECK SCOTLAND LIMITED

Company number SC141586

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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)
18 May 1999 288b Director resigned
11 May 1999 288a New director appointed
14 Jan 1999 AA Full accounts made up to 31 March 1998
21 Jul 1998 288a New director appointed
26 Jun 1998 363s Return made up to 20/06/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 20/06/98; full list of members
05 Jun 1998 288a New director appointed
05 Jun 1998 288a New director appointed
31 Oct 1997 88(2)R Ad 24/10/97--------- £ si 1999998@1=1999998 £ ic 2/2000000
31 Oct 1997 123 Nc inc already adjusted 24/10/97
31 Oct 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Oct 1997 CERTNM Company name changed silleck mouldings (scotland) lim ited\certificate issued on 10/10/97
20 Jun 1997 363s Return made up to 20/06/97; full list of members
  • 363(287) ‐ Registered office changed on 20/06/97
21 Apr 1997 AA Full accounts made up to 31 December 1996
14 Apr 1997 225 Accounting reference date extended from 31/12/97 to 31/03/98
14 Apr 1997 288a New director appointed
14 Apr 1997 288a New director appointed
14 Apr 1997 288a New director appointed
14 Apr 1997 288b Director resigned
14 Apr 1997 288b Director resigned
02 Apr 1997 419a(Scot) Dec mort/charge *
11 Oct 1996 363s Return made up to 20/06/96; no change of members
  • 363(288) ‐ Director's particulars changed
11 Oct 1996 MISC Stat dec-cancel 88(2)-091096
04 Oct 1996 410(Scot) Partic of mort/charge *
22 Jul 1996 AA Full accounts made up to 31 December 1995
10 Aug 1995 363s Return made up to 20/06/95; full list of members