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SIAS LIMITED

Company number SC112949

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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)
20 Feb 1989 410(Scot) Partic of mort/charge 2026
16 Feb 1989 CERTNM Company name changed jetfocus LIMITED\certificate issued on 16/02/89
15 Feb 1989 MISC Allots 070289 21429X£1.17'a'ord,
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Request DocumentAllots 070289 21429X£1.17'a'ord,
15 Feb 1989 MISC G123NOTICE of increase to£171429
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Request DocumentG123NOTICE of increase to£171429
15 Feb 1989 MISC G123 notice of increase to£50000
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Request DocumentG123 notice of increase to£50000
15 Feb 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
15 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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15 Feb 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
15 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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10 Feb 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
17 Jan 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Jan 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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04 Jan 1989 287 Registered office changed on 04/01/89 from: 24 castle st edinburgh EH2 3HT
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Request DocumentRegistered office changed on 04/01/89 from: 24 castle st edinburgh EH2 3HT
23 Aug 1988 NEWINC Incorporation