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C3 IMAGING (GLASGOW) LIMITED

Company number SC239943

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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)
15 Dec 2003 363s Return made up to 21/11/03; full list of members
22 Sep 2003 288a New director appointed
09 Sep 2003 287 Registered office changed on 09/09/03 from: 151 st vincent street glasgow G2 5NJ
28 Mar 2003 288b Director resigned
28 Mar 2003 288b Director resigned
28 Mar 2003 288b Secretary resigned
28 Mar 2003 288a New director appointed
28 Mar 2003 288a New secretary appointed;new director appointed
05 Mar 2003 123 Nc inc already adjusted 05/02/03
05 Mar 2003 225 Accounting reference date extended from 30/11/03 to 31/12/03
05 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Feb 2003 CERTNM Company name changed mm&s (2946) LIMITED\certificate issued on 06/02/03
21 Nov 2002 NEWINC Incorporation