- Company Overview for NC (CLYDE-SECURED) LIMITED (SC158315)
- Filing history for NC (CLYDE-SECURED) LIMITED (SC158315)
- People for NC (CLYDE-SECURED) LIMITED (SC158315)
- Charges for NC (CLYDE-SECURED) LIMITED (SC158315)
- More for NC (CLYDE-SECURED) LIMITED (SC158315)
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) |
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05 Nov 2001 | 419a(Scot) | Dec mort/charge * | |
05 Nov 2001 | 419a(Scot) | Dec mort/charge * | |
05 Nov 2001 | 419a(Scot) | Dec mort/charge * | |
05 Nov 2001 | 419a(Scot) | Dec mort/charge * | |
05 Nov 2001 | 419a(Scot) | Dec mort/charge * | |
05 Nov 2001 | 419a(Scot) | Dec mort/charge * | |
26 Oct 2001 | MA | Memorandum and Articles of Association | |
26 Oct 2001 | RESOLUTIONS |
Resolutions
|
|
25 Sep 2001 | AA | Full accounts made up to 30 November 2000 | |
09 Jul 2001 | 288c | Director's particulars changed | |
09 Jul 2001 | 288c | Director's particulars changed | |
01 Jun 2001 | 363s | Return made up to 31/05/01; full list of members | |
17 Dec 2000 | 225 | Accounting reference date shortened from 30/11/01 to 30/04/01 | |
03 Nov 2000 | 287 | Registered office changed on 03/11/00 from: academy house 31 church street coatbridge lanarkshire ML5 3DP | |
19 Oct 2000 | 288b | Director resigned | |
28 Sep 2000 | 288a | New director appointed | |
28 Sep 2000 | 288a | New director appointed | |
28 Sep 2000 | 288a | New director appointed | |
23 Jun 2000 | 363s | Return made up to 31/05/00; full list of members | |
23 Jun 2000 | 288b | Director resigned | |
01 Jun 2000 | 225 | Accounting reference date extended from 31/05/00 to 30/11/00 | |
14 Jan 2000 | AA | Full accounts made up to 31 May 1999 | |
03 Sep 1999 | 288b | Director resigned | |
03 Sep 1999 | 288a | New director appointed | |
05 Aug 1999 | 287 | Registered office changed on 05/08/99 from: 6 park circus place glasgow G2 6AN |