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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)
12 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Feb 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
10 Apr 1992 363s Return made up to 12/04/92; full list of members
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Request DocumentReturn made up to 12/04/92; full list of members
10 Apr 1992 353 Location of register of members
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Request DocumentLocation of register of members
15 Nov 1991 88(2)R Ad 29/10/91--------- £ si 353@1=353 £ ic 3/356
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Request DocumentAd 29/10/91--------- £ si 353@1=353 £ ic 3/356
15 Nov 1991 123 £ nc 100/100000 29/10/91
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Request Document£ nc 100/100000 29/10/91
11 Nov 1991 287 Registered office changed on 11/11/91 from: level eight orchard brae house 30 queensferry road edinburgh EH4 2HG
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Request DocumentRegistered office changed on 11/11/91 from: level eight orchard brae house 30 queensferry road edinburgh EH4 2HG
11 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
13 Aug 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
28 Jul 1991 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
27 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
25 Jul 1991 CERTNM Company name changed nanogulf LIMITED\certificate issued on 26/07/91
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Request DocumentCompany name changed nanogulf LIMITED\certificate issued on 26/07/91
24 Jul 1991 88(2)R Ad 21/06/91--------- £ si 1@1=1 £ ic 2/3
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Request DocumentAd 21/06/91--------- £ si 1@1=1 £ ic 2/3
24 Jul 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
24 Jul 1991 287 Registered office changed on 24/07/91 from: 249 west george street glasgow G2 4RB
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Request DocumentRegistered office changed on 24/07/91 from: 249 west george street glasgow G2 4RB
24 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Jul 1991 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
12 Apr 1991 NEWINC Incorporation
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Request DocumentIncorporation