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SI ASSOCIATES LIMITED

Company number SC112013

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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)
10 Dec 1998 AA
26 Nov 1998 88(2)R Ad 20/11/98--------- £ si 1700@1=1700 £ ic 15000/16700
06 Oct 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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06 Oct 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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06 Oct 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
06 Oct 1998 123 £ nc 15000/20000 04/09/98
06 Oct 1998 288a New director appointed
03 Sep 1998 363s Return made up to 03/08/98; full list of members
31 Jan 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Jan 1998 288a New secretary appointed
08 Dec 1997 AA
17 Oct 1997 288b Secretary resigned
01 Sep 1997 363s Return made up to 03/08/97; no change of members
03 Apr 1997 288b Director resigned
06 Dec 1996 AA
28 Aug 1996 363s Return made up to 03/08/96; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 28/08/96
01 Nov 1995 AA
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16 Aug 1995 363s Return made up to 03/08/95; full list of members
16 Aug 1995 287 Registered office changed on 16/08/95 from: 18 woodside crescent glasgow G3 7UL
13 Apr 1995 288 New director appointed
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10 Apr 1995 MEM/ARTS Memorandum and Articles of Association
09 Apr 1995 AUD Auditor's resignation
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06 Apr 1995 288 Secretary resigned;new secretary appointed
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05 Apr 1995 410(Scot) Partic of mort/charge *
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05 Apr 1995 288 New director appointed
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