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CARMICHAEL CONTRACT LABELLING LIMITED

Company number SC131196

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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)
14 Apr 2000 363s Return made up to 14/04/00; full list of members
21 Jul 1999 AA Full accounts made up to 30 September 1998
10 May 1999 363s Return made up to 12/04/99; no change of members
23 Jul 1998 AA Full accounts made up to 30 September 1997
27 Apr 1998 363s Return made up to 12/04/98; no change of members
24 Jul 1997 AA Full accounts made up to 30 September 1996
16 Jul 1997 288a New director appointed
25 Apr 1997 363s Return made up to 12/04/97; full list of members
01 Aug 1996 AA Full accounts made up to 30 September 1995
07 May 1996 363s Return made up to 12/04/96; no change of members
07 May 1996 363(288) Secretary resigned
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Request DocumentSecretary resigned
07 May 1996 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
31 Jul 1995 AA Full accounts made up to 30 September 1994
11 May 1995 288 Secretary resigned
11 May 1995 363s Return made up to 12/04/95; no change of members
20 Mar 1995 288 New secretary appointed;director's particulars changed
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Request DocumentNew secretary appointed;director's particulars changed
23 Aug 1994 287 Registered office changed on 23/08/94 from: level 8 orchard brae house 30 queensferry road edinburgh EH4 2HG
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Request DocumentRegistered office changed on 23/08/94 from: level 8 orchard brae house 30 queensferry road edinburgh EH4 2HG
28 Jul 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
13 Apr 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
13 Apr 1994 288 Secretary resigned
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Request DocumentSecretary resigned
13 Apr 1994 363s Return made up to 12/04/94; full list of members
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Request DocumentReturn made up to 12/04/94; full list of members
21 Sep 1993 287 Registered office changed on 21/09/93 from: pentland industrial estate loanhead edinburgh EH20 9QH
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Request DocumentRegistered office changed on 21/09/93 from: pentland industrial estate loanhead edinburgh EH20 9QH
12 May 1993 363s Return made up to 12/04/93; no change of members
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Request DocumentReturn made up to 12/04/93; no change of members
12 Feb 1993 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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12 Feb 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions