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CLAIRMONTS TRUSTEES LIMITED

Company number SC156969

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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)
20 Feb 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Jan 1997 288c Secretary's particulars changed
20 Jan 1997 288c Director's particulars changed
22 Oct 1996 288c Director's particulars changed
20 Mar 1996 363s Return made up to 28/03/96; full list of members
  • 363(288) ‐ Director resigned
30 Aug 1995 88(2)R Ad 25/04/95--------- £ si 2@1=2 £ ic 2/4
25 Apr 1995 MEM/ARTS Memorandum and Articles of Association
24 Apr 1995 CERTNM Company name changed jadewick LIMITED\certificate issued on 25/04/95
20 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Apr 1995 288 New director appointed
19 Apr 1995 288 Secretary resigned;new secretary appointed
19 Apr 1995 287 Registered office changed on 19/04/95 from: 24 great king street edinburgh EH3 6QN
28 Mar 1995 NEWINC Incorporation
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