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CREATIVE OFFICE INTERIORS SCOTLAND LIMITED

Company number SC159689

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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)
22 Sep 2004 287 Registered office changed on 22/09/04 from: 24 blythswood square glasgow G2 4QS
16 Jan 2002 288b Director resigned
07 Aug 2001 3.5(Scot) Notice of receiver's report
14 May 2001 1(Scot) Notice of the appointment of receiver by a holder of a floating charge
10 May 2001 287 Registered office changed on 10/05/01 from: broomloan house 150 edmiston drive glasgow strathclyde
09 Apr 2001 AA Accounts for a small company made up to 31 January 2000
23 Sep 2000 363s Return made up to 11/08/00; full list of members
08 Mar 2000 288a New director appointed
23 Feb 2000 MEM/ARTS Memorandum and Articles of Association
23 Feb 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
23 Feb 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
23 Feb 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
23 Feb 2000 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
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
23 Feb 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
23 Feb 2000 88(2)R Ad 31/01/00--------- £ si 2500@.01=25 £ si 100000@1=100000 £ ic 75/100100
23 Feb 2000 123 £ nc 100/100100 31/01/00
23 Feb 2000 122 £ nc 50000/100 31/01/00
24 Dec 1999 410(Scot) Partic of mort/charge *
20 Sep 1999 363s Return made up to 11/08/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Jun 1999 AA Accounts for a small company made up to 31 January 1999
04 Jun 1999 AA Accounts for a small company made up to 31 January 1998
07 Apr 1999 288b Director resigned
14 Jan 1999 419a(Scot) Dec mort/charge *
29 Oct 1998 363s Return made up to 11/08/98; no change of members
04 Dec 1997 AA Accounts for a small company made up to 31 January 1997