SPIRITEL IP COMMUNICATIONS SCOTLAND LIMITED

Company number SC068414

Date	Type	Description	View / Download
03 Nov 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(15 pages)
23 Apr 2010	MA	Memorandum and Articles of Association	(21 pages)
21 Apr 2010	MISC	Resignation of auditors	(1 page)
19 Apr 2010	CERTNM	Company name changed nessco LIMITED\certificate issued on 19/04/10 CONNOT ‐ Change of name notice	(3 pages)
19 Apr 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-04-13	(1 page)
16 Apr 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-04-13	(1 page)
16 Apr 2010	TM02	Termination of appointment of Paull & Williamsons Llp as a secretary	(2 pages)
16 Apr 2010	AA01	Current accounting period extended from 31 March 2010 to 30 April 2010	(3 pages)
16 Apr 2010	AUD	Auditor's resignation	(1 page)
16 Apr 2010	AD01	Registered office address changed from Nessco House,Discovery Drive Arnhall Business Park Westhill Aberdeenshire AB32 6FG on 16 April 2010	(2 pages)
16 Apr 2010	AP01	Appointment of Ronald Watson Smith as a director	(3 pages)
16 Apr 2010	AP01	Appointment of Alastair Richard Mills as a director	(3 pages)
16 Apr 2010	TM01	Termination of appointment of Jock Gardiner as a director	(2 pages)
16 Apr 2010	TM01	Termination of appointment of Austin Davidson as a director	(2 pages)
16 Apr 2010	TM01	Termination of appointment of Robert Forbes as a director	(2 pages)
16 Apr 2010	TM01	Termination of appointment of Thomas Smith as a director	(2 pages)
14 Apr 2010	TM02	Termination of appointment of Paull & Williamsons Llp as a secretary	(2 pages)
14 Apr 2010	AP03	Appointment of Andrew Arnold Booth as a secretary	(3 pages)
06 Apr 2010	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 17	(3 pages)
06 Apr 2010	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 16	(3 pages)
06 Apr 2010	MG01s	Particulars of a mortgage or charge / charge no: 18	(9 pages)
06 Apr 2010	466(Scot)	Alterations to floating charge 18	(11 pages)
16 Jan 2010	AA	Full accounts made up to 31 March 2009	(24 pages)
01 Oct 2009	363a	Return made up to 30/09/09; full list of members	(4 pages)
21 Apr 2009	288a	Secretary appointed paull & williamsons LLP	(1 page)