SYSTEM THREE (SCOTLAND) LIMITED

Company number SC081084

Date	Type	Description	View / Download
02 Apr 1998	363b	Return made up to 01/12/97; full list of members
12 Mar 1998	288b	Secretary resigned	(1 page)
12 Mar 1998	288a	New secretary appointed	(2 pages)
29 Jan 1998	AA	Accounts made up to 31 March 1997	(2 pages)
25 Mar 1997	288a	New director appointed	(2 pages)
21 Mar 1997	288a	New director appointed	(2 pages)
21 Mar 1997	AUD	Auditor's resignation	(1 page)
21 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
20 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
01 Feb 1997	AA	Accounts made up to 31 March 1996	(2 pages)
10 Jan 1997	363s	Return made up to 01/12/96; full list of members	(6 pages)
10 Jan 1997	363(287)	Registered office changed on 10/01/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jan 1996	AA	Accounts made up to 31 March 1995
16 Jan 1996	363s	Return made up to 01/12/95; no change of members	(4 pages)
16 Jan 1996	363(288)	Director'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 Document
06 Feb 1995	288	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 Document
06 Feb 1995	288	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 Document
03 Feb 1995	288	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 Document
03 Feb 1995	288	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 Document
28 Jan 1995	363s	Return made up to 01/12/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jan 1995	363(288)	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jan 1995	288	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 Document
27 Jan 1995	288	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 Document
27 Jan 1995	AA	Accounts made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jan 1995	288	Secretary resigned;new secretary 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 Document

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