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CLARKSON OWENS RECRUITMENT LIMITED

Company number SC328605

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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)
17 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Mar 2010 AR01 Annual return made up to 29 October 2009 with full list of shareholders
09 Mar 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Mar 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Mar 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Mar 2010 SH01 Statement of capital following an allotment of shares on 1 September 2009
  • GBP 100
03 Mar 2010 TM02 Termination of appointment of Kenneth Whitson as a secretary
25 Jan 2010 AR01 Annual return made up to 28 October 2009 with full list of shareholders
  • ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. The officer details listed are inconsistent with officer details previously listed at Companies House
05 Aug 2009 288c Director's change of particulars / allan whitson / 28/11/2007
05 Aug 2009 287 Registered office changed on 05/08/2009 from 61 deerdykes view westfield cumbernauld glasgow G68 9HN
19 Jun 2009 AA Accounts for a dormant company made up to 31 August 2008
28 Mar 2009 DISS40 Compulsory strike-off action has been discontinued
27 Mar 2009 363a Return made up to 01/08/08; full list of members
13 Mar 2009 GAZ1 First Gazette notice for compulsory strike-off
10 Nov 2008 287 Registered office changed on 10/11/2008 from, 61 deerdykes view, westfield industrial estate, cumbernauld, G68 9HN
06 Nov 2008 288a Secretary appointed fiona eddy
06 Nov 2008 288a Director appointed greg clarkson
06 Nov 2008 288a Director appointed vincent andrew moore
06 Nov 2008 288a Director appointed kevin benedict moore
06 Nov 2008 88(2) Capitals not rolled up
06 Nov 2008 287 Registered office changed on 06/11/2008 from, suite g, enterprise house southbank business park, kirkintilloch, glasgow, G66 1XQ
29 Oct 2008 CERTNM Company name changed ftw recruitment LIMITED\certificate issued on 29/10/08
28 Oct 2008 363a Return made up to 28/10/08; full list of members
04 Sep 2008 MEM/ARTS Memorandum and Articles of Association
03 Sep 2008 CERTNM Company name changed construction and facilities recruitment LTD\certificate issued on 03/09/08