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PAISLEY SECRETARIAL SERVICES LIMITED

Company number SC074409

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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)
01 Oct 2003 AA Accounts for a medium company made up to 31 December 2002
11 Aug 2003 363s Return made up to 17/07/03; full list of members
23 Sep 2002 AA Full accounts made up to 31 December 2001
02 Sep 2002 88(3) Particulars of contract relating to shares
02 Sep 2002 88(2)R Ad 08/11/01--------- £ si 179900@1
08 Aug 2002 88(2)R Ad 08/11/01--------- £ si 20000@1
08 Aug 2002 363s Return made up to 17/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
15 Nov 2001 MEM/ARTS Memorandum and Articles of Association
15 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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15 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Nov 2001 123 £ nc 100/1000000 14/09/01
18 Oct 2001 AA Full accounts made up to 31 December 2000
16 Aug 2001 288c Director's particulars changed
09 Aug 2001 363s Return made up to 17/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
09 Jan 2001 288a New director appointed
01 Nov 2000 AA Full accounts made up to 31 December 1999
26 Jul 2000 363s Return made up to 17/07/00; full list of members
21 Jul 1999 363s Return made up to 17/07/99; no change of members
14 May 1999 AA Full accounts made up to 31 December 1998
27 Jul 1998 AA Full accounts made up to 31 December 1997
21 Jul 1998 363s Return made up to 17/07/98; full list of members
18 Sep 1997 AA Full accounts made up to 31 December 1996
21 Jul 1997 363s Return made up to 17/07/97; no change of members
  • 363(288) ‐ Director's particulars changed
17 Oct 1996 AA Full accounts made up to 31 December 1995
25 Jul 1996 288 New director appointed