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HI-TECH ACOUSTIC SERVICES LIMITED

Company number SC085024

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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)
12 Apr 2005 288a New secretary appointed
12 Apr 2005 288b Director resigned
12 Apr 2005 288b Secretary resigned
12 Apr 2005 288b Director resigned
31 Mar 2005 AA Total exemption small company accounts made up to 31 October 2004
25 Jun 2004 363s Return made up to 22/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
15 Mar 2004 AA Total exemption small company accounts made up to 31 October 2003
27 Jun 2003 363s Return made up to 22/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Jan 2003 AA Total exemption small company accounts made up to 31 October 2002
28 Jun 2002 363s Return made up to 22/06/02; full list of members
27 May 2002 AA Total exemption small company accounts made up to 31 October 2001
29 Jun 2001 363s Return made up to 22/06/01; full list of members
17 Apr 2001 AA Accounts for a small company made up to 31 October 2000
29 Jan 2001 287 Registered office changed on 29/01/01 from: 22 st john street perth PH1 5SP
19 Jul 2000 363s Return made up to 22/06/00; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
05 Jun 2000 AA Accounts for a small company made up to 31 October 1999
06 Aug 1999 363s Return made up to 20/06/99; no change of members
06 Aug 1999 288a New secretary appointed
06 Aug 1999 288b Director resigned
12 May 1999 AA Accounts for a small company made up to 31 October 1998
20 Jul 1998 363s Return made up to 22/06/98; full list of members
29 Apr 1998 AA Accounts for a small company made up to 31 October 1997
28 Jul 1997 363s Return made up to 22/06/97; no change of members
17 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 May 1997 AA Accounts for a small company made up to 31 October 1996