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CS2010 LIMITED

Company number SC380317

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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)
12 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
25 Jun 2010 AP03 Appointment of Gavin Mackenzie as a secretary
25 Jun 2010 AP01 Appointment of Ronald Farquharson as a director
25 Jun 2010 AP01 Appointment of Mr Gavin Mackenzie as a director
25 Jun 2010 AP01 Appointment of Mr Reginald John Harvey as a director
25 Jun 2010 AP01 Appointment of Douglas Turner Boyd as a director
16 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jun 2010 CERTNM Company name changed hms (834) LIMITED\certificate issued on 16/06/10
  • CONNOT ‐
16 Jun 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-06-14
15 Jun 2010 AD01 Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland on 15 June 2010
15 Jun 2010 TM01 Termination of appointment of Hms Directors Limited as a director
15 Jun 2010 TM01 Termination of appointment of Donald Munro as a director
15 Jun 2010 TM02 Termination of appointment of Hms Secretaries Limited as a secretary
14 Jun 2010 NEWINC Incorporation