- Company Overview for SYSTEM THREE (SCOTLAND) LIMITED (SC081084)
- Filing history for SYSTEM THREE (SCOTLAND) LIMITED (SC081084)
- People for SYSTEM THREE (SCOTLAND) LIMITED (SC081084)
- More for SYSTEM THREE (SCOTLAND) LIMITED (SC081084)
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) |
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01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
22 Jul 1994 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
18 Jul 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
25 Nov 1993 | AA |
Accounts made up to 31 March 1993
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|
Request DocumentAccounts made up to 31 March 1993 |
25 Nov 1993 | 363s |
Return made up to 01/12/93; full list of members
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|
Request DocumentReturn made up to 01/12/93; full list of members |
26 Nov 1992 | AA |
Accounts made up to 31 March 1992
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|
Request DocumentAccounts made up to 31 March 1992 |
26 Nov 1992 | 363s |
Return made up to 01/12/92; no change of members
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|
Request DocumentReturn made up to 01/12/92; no change of members |
18 Jan 1992 | AA |
Accounts made up to 31 March 1991
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|
Request DocumentAccounts made up to 31 March 1991 |
18 Jan 1992 | 363b |
Return made up to 01/12/91; no change of members
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|
Request DocumentReturn made up to 01/12/91; no change of members |
21 Jun 1991 | AA |
Accounts made up to 31 March 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAccounts made up to 31 March 1990 |
21 Jun 1991 | 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 DocumentSecretary resigned;new secretary appointed |
26 Feb 1991 | 363a |
Return made up to 31/12/90; full list of members
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|
Request DocumentReturn made up to 31/12/90; full list of members |
30 Mar 1990 | AA |
Accounts made up to 31 March 1989
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|
Request DocumentAccounts made up to 31 March 1989 |
30 Mar 1990 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
30 Mar 1990 | 88(2)R |
Ad 26/03/90--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 26/03/90--------- £ si 998@1=998 £ ic 2/1000 |
30 Mar 1990 | 123 |
Nc inc already adjusted 26/03/90
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|
Request DocumentNc inc already adjusted 26/03/90 |
30 Mar 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
30 Mar 1990 | RESOLUTIONS |
Resolutions
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 |
13 Mar 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
12 Dec 1989 | 363 |
Return made up to 01/12/89; change of members
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Request DocumentReturn made up to 01/12/89; change of members |
12 Jul 1989 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
10 Jan 1989 | 363 |
Return made up to 30/12/88; full list of members
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Request DocumentReturn made up to 30/12/88; full list of members |
10 Jan 1989 | AA |
Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988 |
09 Feb 1988 | 363 |
Return made up to 29/12/87; full list of members
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Request DocumentReturn made up to 29/12/87; full list of members |
09 Feb 1988 | 287 |
Registered office changed on 09/02/88 from: 6 hill street edinburgh EH2 3JZ
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Request DocumentRegistered office changed on 09/02/88 from: 6 hill street edinburgh EH2 3JZ |