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MISCO UK LIMITED

Company number SC114143

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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)
05 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jan 2006 287 Registered office changed on 06/01/06 from: orchard brae house 30 queensferry road edinburgh EH4 2HG
14 Nov 2005 410(Scot) Partic of mort/charge *
09 Nov 2005 419a(Scot) Dec mort/charge *
08 Nov 2005 410(Scot) Partic of mort/charge *
07 Nov 2005 410(Scot) Partic of mort/charge *
02 Nov 2005 419a(Scot) Dec mort/charge *
01 Nov 2005 288a New secretary appointed
26 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
07 Jul 2005 288a New director appointed
09 Jun 2005 363s Return made up to 04/05/05; full list of members
11 Apr 2005 288b Director resigned
16 Feb 2005 88(2)R Ad 24/12/04--------- £ si 3793824@1=3793824 £ ic 15157829/18951653
16 Feb 2005 88(2)R Ad 24/12/04--------- £ si 9089495@1=9089495 £ ic 6068334/15157829
16 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Feb 2005 123 £ nc 6500000/20000000 24/12/04
10 Jan 2005 288a New director appointed
10 Jan 2005 288a New secretary appointed
10 Jan 2005 288b Secretary resigned
10 Jan 2005 288b Director resigned
03 Aug 2004 AA Group of companies' accounts made up to 31 December 2003
10 Jun 2004 363a Return made up to 04/05/04; full list of members
13 Oct 2003 AA Group of companies' accounts made up to 31 December 2002