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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)
11 May 1991 288 Director resigned
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Request DocumentDirector resigned
11 May 1991 288 Director resigned
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Request DocumentDirector resigned
09 Nov 1990 363 Return made up to 28/08/90; full list of members
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Request DocumentReturn made up to 28/08/90; full list of members
08 Oct 1990 AA
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03 Oct 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Nov 1989 363 Return made up to 03/08/89; full list of members
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Request DocumentReturn made up to 03/08/89; full list of members
22 Aug 1989 288 Director resigned
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Request DocumentDirector resigned
22 Aug 1989 AA
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24 Oct 1988 MEM/ARTS Memorandum and Articles of Association
20 Oct 1988 CERTNM Company name changed pacific shelf 195 LIMITED\certificate issued on 21/10/88
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Request DocumentCompany name changed pacific shelf 195 LIMITED\certificate issued on 21/10/88
17 Oct 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Sep 1988 MISC 88(2) 98 @ £1 ord.140988 (C)
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Request Document88(2) 98 @ £1 ord.140988 (C)
20 Sep 1988 287 Registered office changed on 20/09/88 from: pacific house 70 wellington street glasgow G2 6SB
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Request DocumentRegistered office changed on 20/09/88 from: pacific house 70 wellington street glasgow G2 6SB
20 Sep 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Sep 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Sep 1988 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
29 Jun 1988 NEWINC Incorporation
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Request DocumentIncorporation