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NISUS SCOTLAND

Company number SC099677

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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)
24 Jan 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 1 page (1 page)
11 Jan 2001	363s	Annual return made up to 31/12/00	View PDF Annual return made up to 31/12/00 - link opens in a new window - 5 pages (5 pages)
11 Jan 2001	363(288)	Secretary's particulars changed;director's particulars changed;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 DocumentSecretary's particulars changed;director's particulars changed;director resigned
02 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Jul 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 May 2000	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 6 pages (6 pages)
23 Feb 2000	363s	Annual return made up to 31/12/99	View PDF Annual return made up to 31/12/99 - link opens in a new window - 5 pages (5 pages)
23 Feb 2000	363(287)	Registered office changed on 23/02/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 23/02/00
23 Feb 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
26 Jan 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Jan 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
22 Sep 1999	AA	Accounts for a small company made up to 31 December 1998	View PDF Accounts for a small company made up to 31 December 1998 - link opens in a new window - 6 pages (6 pages)
25 Aug 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
03 Aug 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Apr 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 Dec 1998	363s	Annual return made up to 31/12/98	View PDF Annual return made up to 31/12/98 - link opens in a new window - 6 pages (6 pages)
31 Oct 1998	AA	Accounts for a small company made up to 31 December 1997	View PDF Accounts for a small company made up to 31 December 1997 - link opens in a new window - 7 pages (7 pages)
02 Sep 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Jan 1998	363s	Annual return made up to 31/12/97	View PDF Annual return made up to 31/12/97 - link opens in a new window - 6 pages (6 pages)
02 Nov 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 7 pages (7 pages)
01 Feb 1997	AA	Full accounts made up to 31 March 1996	View PDF Full accounts made up to 31 March 1996 - link opens in a new window - 8 pages (8 pages)
24 Jan 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Jan 1997	363s	Annual return made up to 31/12/96	View PDF Annual return made up to 31/12/96 - link opens in a new window - 6 pages (6 pages)
08 Jan 1997	363(288)	Secretary resigned;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 DocumentSecretary resigned;director resigned
06 Jan 1997	225	Accounting reference date shortened from 31/03/97 to 31/12/96	View PDF Accounting reference date shortened from 31/03/97 to 31/12/96 - link opens in a new window - 1 page (1 page)

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