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CLARKE FIRE PROTECTION PRODUCTS LIMITED

Company number SC081670

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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)
28 Oct 1993 287 Registered office changed on 28/10/93 from: unit 1 grange works lomond road coatbridge ML5 2NN
28 Jun 1993 410(Scot) Partic of mort/charge *
18 May 1993 287 Registered office changed on 18/05/93 from: mossland road hillington glasgow G52 4XW
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Request DocumentRegistered office changed on 18/05/93 from: mossland road hillington glasgow G52 4XW
28 Jan 1993 363s Return made up to 31/12/92; no change of members
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13 Feb 1992 AA Full group accounts made up to 31 March 1991
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28 Jan 1992 288 New director appointed
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28 Jan 1992 288 New director appointed
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17 Jan 1992 363s Return made up to 31/12/91; full list of members
  • 363(288) ‐ Director's particulars changed
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20 Dec 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
26 Nov 1991 288 Director resigned
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21 Nov 1991 MEM/ARTS Memorandum and Articles of Association
21 Nov 1991 288 Director resigned
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21 Nov 1991 288 Director resigned
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21 Nov 1991 288 Director resigned
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21 Nov 1991 122 S-div conve 19/11/91
21 Nov 1991 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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21 Nov 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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21 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 May 1991 AA Full group accounts made up to 31 March 1990
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19 Feb 1991 363a Return made up to 31/12/90; full list of members
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12 Feb 1991 288 Director's particulars changed
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12 Feb 1991 288 Director resigned
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08 Feb 1991 318 Location - directors service contracts and memoranda
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08 Feb 1991 325 Location of register of directors' interests
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08 Feb 1991 353 Location of register of members
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