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PINNACLE COMPUTING (SCOTLAND) LIMITED

Company number SC083199

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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)
14 May 1992 363s Return made up to 23/05/92; no change of members
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Request DocumentReturn made up to 23/05/92; no change of members
18 Feb 1992 CERTNM Company name changed dunard computer services LIMITED\certificate issued on 18/02/92
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Request DocumentCompany name changed dunard computer services LIMITED\certificate issued on 18/02/92
11 Sep 1991 AA Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990
03 Jun 1991 363a Return made up to 23/05/91; no change of members
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Request DocumentReturn made up to 23/05/91; no change of members
16 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
28 Jun 1990 AA Accounts for a small company made up to 31 December 1989
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Request DocumentAccounts for a small company made up to 31 December 1989
19 Jun 1990 363 Return made up to 23/05/90; full list of members
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Request DocumentReturn made up to 23/05/90; full list of members
14 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
13 Dec 1989 363 Return made up to 28/02/89; full list of members
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Request DocumentReturn made up to 28/02/89; full list of members
07 Dec 1989 287 Registered office changed on 07/12/89 from: 106 west nile street glasgow G1 2QH
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Request DocumentRegistered office changed on 07/12/89 from: 106 west nile street glasgow G1 2QH
29 Nov 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
18 Apr 1989 410(Scot) Partic of mort/charge 4321
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Request DocumentPartic of mort/charge 4321
03 Mar 1989 MEM/ARTS Memorandum and Articles of Association
03 Mar 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
20 Feb 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Feb 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Jun 1988 128(4) Notice of assignment of name or new name to shares
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Request DocumentNotice of assignment of name or new name to shares
28 Jun 1988 MISC 88(3) Contract
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Request Document88(3) Contract
28 Jun 1988 MISC PUC3 allots 020287 99900X£1 ord
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Request DocumentPUC3 allots 020287 99900X£1 ord
07 Jun 1988 MISC G123 notice of increase
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Request DocumentG123 notice of increase
07 Jun 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
07 Jun 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
07 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
02 Jun 1988 363 Return made up to 22/03/88; full list of members
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Request DocumentReturn made up to 22/03/88; full list of members
20 May 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987