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CLYDE BROADCAST PRODUCTS LIMITED

Company number SC174692

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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)
27 Aug 1999 410(Scot) Partic of mort/charge *
19 Aug 1999 AA Accounts for a small company made up to 31 May 1999
28 Jun 1999 363s Return made up to 21/04/99; full list of members
16 Oct 1998 AA Accounts for a small company made up to 31 May 1998
21 Aug 1998 288a New director appointed
19 May 1998 363s Return made up to 21/04/98; full list of members
13 Mar 1998 88(2)R Ad 03/03/98--------- £ si 50000@1=50000 £ ic 50000/100000
13 Mar 1998 MEM/ARTS Memorandum and Articles of Association
13 Mar 1998 122 Conve 03/03/98
13 Mar 1998 123 Nc inc already adjusted 03/03/98
13 Mar 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
13 Mar 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Aug 1997 410(Scot) Partic of mort/charge *
01 Jul 1997 MEM/ARTS Memorandum and Articles of Association
01 Jul 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Jul 1997 288b Secretary resigned
01 Jul 1997 288a New secretary appointed
01 Jul 1997 288a New director appointed
01 Jul 1997 287 Registered office changed on 01/07/97 from: 11 walker street edinburgh EH3 7NE
01 Jul 1997 88(2)R Ad 27/06/97--------- £ si 49998@1=49998 £ ic 2/50000
01 Jul 1997 123 £ nc 100/100000 27/06/97
20 Jun 1997 CERTNM Company name changed dmws 291 LIMITED\certificate issued on 23/06/97
18 Jun 1997 288a New director appointed