CGF NO. 3 LIMITED
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Company Documents
| Date | Description |
|---|---|
| 21/12/1221 December 2012 | SPECIAL RESOLUTION TO WIND UP |
| 21/12/1221 December 2012 | REGISTERED OFFICE CHANGED ON 21/12/2012 FROM 30 ST VINCENT PLACE GLASGOW G1 2HL UNITED KINGDOM |
| 04/12/124 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 02/02/122 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 24/11/1124 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BARR / 21/11/2011 |
| 24/11/1124 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS LORNA FORSYTH MCMILLAN / 21/11/2011 |
| 24/11/1124 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LORNA FORSYTH MCMILLAN / 21/11/2011 |
| 08/09/118 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 13/06/1113 June 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ORME |
| 10/06/1110 June 2011 | DIRECTOR APPOINTED MISS LORNA FORSYTH MCMILLAN |
| 08/02/118 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 28/01/1128 January 2011 | APPOINTMENT TERMINATED, SECRETARY MICHAEL WEBBER |
| 28/01/1128 January 2011 | SECRETARY APPOINTED MISS LORNA FORSYTH MCMILLAN |
| 22/12/1022 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 03/09/103 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 03/09/103 September 2010 | SAIL ADDRESS CREATED |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BARR / 23/02/2010 |
| 24/02/1024 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 10/02/1010 February 2010 | APPOINTMENT TERMINATED, DIRECTOR KEITH CARNEGIE |
| 10/02/1010 February 2010 | DIRECTOR APPOINTED MR STEVEN DEREK STANLEY ORME |
| 03/02/103 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 20/11/0920 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL FRANK WEBBER / 26/09/2009 |
| 27/02/0927 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 27/02/0927 February 2009 | REGISTERED OFFICE CHANGED ON 27/02/09 FROM: 30 ST VINCENT PLACE GLASGOW G1 2HL |
| 27/02/0927 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 27/02/0927 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 04/02/094 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 19/02/0819 February 2008 | DIRECTOR RESIGNED |
| 19/02/0819 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/085 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 04/12/074 December 2007 | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS |
| 28/08/0728 August 2007 | NEW DIRECTOR APPOINTED |
| 28/08/0728 August 2007 | DIRECTOR RESIGNED |
| 03/05/073 May 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 10/11/0610 November 2006 | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | SECRETARY RESIGNED |
| 03/03/063 March 2006 | NEW SECRETARY APPOINTED |
| 03/02/063 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 14/11/0514 November 2005 | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | NEW DIRECTOR APPOINTED |
| 13/09/0513 September 2005 | DIRECTOR RESIGNED |
| 13/09/0513 September 2005 | NEW DIRECTOR APPOINTED |
| 21/02/0521 February 2005 | SECTION 394 |
| 01/02/051 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 04/11/044 November 2004 | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS |
| 31/01/0431 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 17/11/0317 November 2003 | RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS |
| 27/08/0327 August 2003 | NEW SECRETARY APPOINTED |
| 18/08/0318 August 2003 | SECRETARY RESIGNED |
| 14/04/0314 April 2003 | DIRECTOR RESIGNED |
| 14/04/0314 April 2003 | NEW DIRECTOR APPOINTED |
| 10/03/0310 March 2003 | DIRECTOR RESIGNED |
| 03/02/033 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 18/11/0218 November 2002 | RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS |
| 28/01/0228 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 14/11/0114 November 2001 | NEW DIRECTOR APPOINTED |
| 14/11/0114 November 2001 | NEW DIRECTOR APPOINTED |
| 30/10/0130 October 2001 | RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS |
| 19/09/0119 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0114 August 2001 | DIRECTOR RESIGNED |
| 01/02/011 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 25/10/0025 October 2000 | RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS |
| 06/07/006 July 2000 | DIRECTOR RESIGNED |
| 06/07/006 July 2000 | DIRECTOR RESIGNED |
| 27/10/9927 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 27/10/9927 October 1999 | RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/10/998 October 1999 | SECRETARY'S PARTICULARS CHANGED |
| 17/11/9817 November 1998 | RETURN MADE UP TO 21/10/98; FULL LIST OF MEMBERS |
| 05/11/985 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 02/11/982 November 1998 | NEW DIRECTOR APPOINTED |
| 02/11/982 November 1998 | NEW DIRECTOR APPOINTED |
| 27/10/9827 October 1998 | DIRECTOR RESIGNED |
| 21/09/9821 September 1998 | NEW DIRECTOR APPOINTED |
| 19/08/9819 August 1998 | DIRECTOR RESIGNED |
| 08/07/988 July 1998 | DIRECTOR RESIGNED |
| 25/06/9825 June 1998 | SECRETARY RESIGNED |
| 25/06/9825 June 1998 | NEW SECRETARY APPOINTED |
| 23/01/9823 January 1998 | NEW DIRECTOR APPOINTED |
| 24/11/9724 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 30/10/9730 October 1997 | RETURN MADE UP TO 21/10/97; NO CHANGE OF MEMBERS |
| 12/03/9712 March 1997 | AUDITOR'S RESIGNATION |
| 06/11/966 November 1996 | DIRECTOR RESIGNED |
| 06/11/966 November 1996 | RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS |
| 06/11/966 November 1996 | NEW DIRECTOR APPOINTED |
| 25/10/9625 October 1996 | SECRETARY RESIGNED |
| 25/10/9625 October 1996 | NEW SECRETARY APPOINTED |
| 14/10/9614 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 13/08/9613 August 1996 | DIRECTOR RESIGNED |
| 08/08/968 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 01/05/961 May 1996 | |
| 01/05/961 May 1996 | NEW DIRECTOR APPOINTED |
| 24/04/9624 April 1996 | DIRECTOR RESIGNED |
| 06/03/966 March 1996 | DIRECTOR RESIGNED |
| 08/11/958 November 1995 | DIRECTOR RESIGNED |
| 07/11/957 November 1995 | RETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS |
| 28/08/9528 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 08/08/958 August 1995 | |
| 08/08/958 August 1995 | NEW DIRECTOR APPOINTED |
| 13/06/9513 June 1995 | DIRECTOR RESIGNED |
| 01/05/951 May 1995 | NEW DIRECTOR APPOINTED |
| 01/05/951 May 1995 | |
| 30/11/9430 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 14/11/9414 November 1994 | |
| 14/11/9414 November 1994 | 01/11/94 FULL LIST NOF |
| 03/05/943 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/9424 March 1994 | NEW DIRECTOR APPOINTED |
| 11/01/9411 January 1994 | DIRECTOR RESIGNED |
| 12/11/9312 November 1993 | |
| 12/11/9312 November 1993 | RETURN MADE UP TO 01/11/93; NO CHANGE OF MEMBERS |
| 12/11/9312 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/931 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 01/09/931 September 1993 | NEW DIRECTOR APPOINTED |
| 19/08/9319 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/935 May 1993 | NEW DIRECTOR APPOINTED |
| 05/05/935 May 1993 | |
| 04/03/934 March 1993 | |
| 04/03/934 March 1993 | DIRECTOR RESIGNED |
| 04/11/924 November 1992 | |
| 04/11/924 November 1992 | DIRECTOR RESIGNED |
| 02/11/922 November 1992 | RETURN MADE UP TO 01/11/92; FULL LIST OF MEMBERS |
| 02/11/922 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 02/11/922 November 1992 | |
| 08/10/928 October 1992 | |
| 08/10/928 October 1992 | NEW DIRECTOR APPOINTED |
| 02/10/922 October 1992 | DIRECTOR RESIGNED |
| 02/10/922 October 1992 | |
| 18/08/9218 August 1992 | NEW DIRECTOR APPOINTED |
| 18/08/9218 August 1992 | |
| 14/07/9214 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/9214 July 1992 | |
| 20/11/9120 November 1991 | |
| 20/11/9120 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 20/11/9120 November 1991 | REGISTERED OFFICE CHANGED ON 20/11/91 |
| 20/11/9120 November 1991 | 0000 |
| 20/11/9120 November 1991 | RETURN MADE UP TO 01/11/91; NO CHANGE OF MEMBERS |
| 03/09/913 September 1991 | DIRECTOR RESIGNED |
| 15/05/9115 May 1991 | DIRECTOR RESIGNED |
| 05/03/915 March 1991 | 252,366(A),386 28/02/91 |
| 19/02/9119 February 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/9028 November 1990 | RETURN MADE UP TO 13/11/90; FULL LIST OF MEMBERS |
| 12/11/9012 November 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/906 November 1990 | NEW DIRECTOR APPOINTED |
| 01/11/901 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 17/08/9017 August 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/05/9018 May 1990 | AUDITOR'S RESIGNATION |
| 02/05/902 May 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/9021 March 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 18/03/9018 March 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/905 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 11/10/8911 October 1989 | RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS |
| 06/10/896 October 1989 | ALTER MEM AND ARTS 260989 |
| 06/10/896 October 1989 | G123 NOTICE OF INC.BY �19999000 |
| 16/08/8916 August 1989 | COMPANY NAME CHANGED CLYDESDALE BANK LEASING LIMITED CERTIFICATE ISSUED ON 01/08/89 |
| 30/06/8930 June 1989 | DIR.AUTH.TO ALLOT.SHARE 220689 |
| 26/04/8926 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/07/887 July 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/05/8831 May 1988 | COMPANY NAME CHANGED PLOYGAIN LIMITED CERTIFICATE ISSUED ON 01/06/88 |
| 26/05/8826 May 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 26/05/8826 May 1988 | NEW DIRECTOR APPOINTED |
| 06/04/886 April 1988 | ALTER MEM AND ARTS 250388 |
| 31/03/8831 March 1988 | ADOPT MEM AND ARTS 250388 |
| 31/03/8831 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/03/8831 March 1988 | REGISTERED OFFICE CHANGED ON 31/03/88 FROM: G OFFICE CHANGED 31/03/88 24 CASTLE ST EDINBURGH EH2 3HT |
| 17/03/8817 March 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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