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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)
08 Mar 1994 88(2)R Ad 28/02/94--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentAd 28/02/94--------- £ si 49998@1=49998 £ ic 2/50000
08 Mar 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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23 Dec 1993 363s Return made up to 07/12/93; full list of members
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Request DocumentReturn made up to 07/12/93; full list of members
07 Dec 1993 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 17/11/93
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07 Dec 1993 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 17/11/93
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07 Dec 1993 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 17/11/93
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19 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
12 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
09 Aug 1993 288 New director appointed
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09 Aug 1993 288 New director appointed
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09 Aug 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Aug 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
09 Aug 1993 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
26 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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26 Jan 1993 MEM/ARTS Memorandum and Articles of Association
15 Jan 1993 CERTNM Company name changed paynumber LIMITED\certificate issued on 18/01/93
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Request DocumentCompany name changed paynumber LIMITED\certificate issued on 18/01/93
14 Jan 1993 288 New director appointed
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14 Jan 1993 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
14 Jan 1993 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
14 Jan 1993 287 Registered office changed on 14/01/93 from: 24 great king street edinburgh EH3 6QN
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Request DocumentRegistered office changed on 14/01/93 from: 24 great king street edinburgh EH3 6QN
14 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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07 Dec 1992 NEWINC Incorporation