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ROSS INDUSTRIAL CONTROLS LIMITED

Company number SC057757

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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)
28 Nov 2000 288b Director resigned
23 Nov 2000 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
23 Nov 2000 288a New director appointed
22 Nov 2000 225 Accounting reference date shortened from 30/04/01 to 31/12/00
04 Nov 2000 363s Return made up to 06/10/00; full list of members
04 Nov 2000 363(288) Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
14 Sep 2000 288b Director resigned
18 Feb 2000 287 Registered office changed on 18/02/00 from: 37 queen street edinburgh EH2 1JX
14 Jan 2000 AA Full accounts made up to 30 April 1999
02 Nov 1999 363s Return made up to 06/10/99; full list of members
27 Jul 1999 288b Director resigned
27 Jul 1999 288b Secretary resigned
27 Jul 1999 288a New secretary appointed
09 Nov 1998 363s Return made up to 06/10/98; full list of members
31 Oct 1998 AA Full accounts made up to 30 April 1998
26 May 1998 288b Director resigned
14 May 1998 AA Full group accounts made up to 9 November 1997
08 May 1998 AUD Auditor's resignation
21 Apr 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Apr 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
21 Apr 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Apr 1998 225 Accounting reference date shortened from 09/11/98 to 30/04/98
02 Dec 1997 288b Secretary resigned
02 Dec 1997 288a New secretary appointed;new director appointed
02 Dec 1997 288a New director appointed