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M I TECHNOLOGIES LIMITED

Company number SC113659

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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)
25 Jun 1990 363 Return made up to 31/12/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/89; full list of members
25 Apr 1989 466(Scot) Alterations to a floating charge
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Request DocumentAlterations to a floating charge
25 Apr 1989 466(Scot) Alterations to a floating charge
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Request DocumentAlterations to a floating charge
24 Apr 1989 MISC Puc 2 170489 12498 x £1 ord shrs
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Request DocumentPuc 2 170489 12498 x £1 ord shrs
24 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
21 Apr 1989 410(Scot) Partic of mort/charge 4548
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Request DocumentPartic of mort/charge 4548
20 Apr 1989 410(Scot) Partic of mort/charge 4466
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Request DocumentPartic of mort/charge 4466
20 Apr 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 Apr 1989 MISC G123 by £12400-£12500 140489
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Request DocumentG123 by £12400-£12500 140489
20 Apr 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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20 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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23 Feb 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
23 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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14 Feb 1989 287 Registered office changed on 14/02/89 from: 249 west george street glasgow G2 4QE
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Request DocumentRegistered office changed on 14/02/89 from: 249 west george street glasgow G2 4QE
14 Feb 1989 288 Director resigned
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Request DocumentDirector resigned
14 Feb 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
14 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
14 Feb 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
14 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
24 Nov 1988 CERTNM Company name changed shiracraft LIMITED\certificate issued on 25/11/88
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Request DocumentCompany name changed shiracraft LIMITED\certificate issued on 25/11/88
30 Sep 1988 NEWINC Incorporation
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Request DocumentIncorporation