G S-HYDRO UK LIMITED

Company number SC120350

Date	Type	Description	View / Download
25 Apr 1995	AA	Accounts for a small company made up to 31 December 1994	(8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(25 pages)
03 Oct 1994	363s	Return made up to 09/09/94; full list of members	(6 pages)
08 Sep 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Nov 1993	123	Nc inc already adjusted 29/10/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Nov 1993	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
05 Oct 1993	363s	Return made up to 09/09/93; no change of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 05/10/93 363(353) ‐ Location of register of members address changed	(4 pages)
19 Apr 1993	AA	Full accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Oct 1992	363s	Return made up to 09/09/92; change of members	(5 pages)
09 Oct 1992	288	Secretary resigned;new secretary 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 Document
25 Feb 1992	AA	Full accounts made up to 31 December 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Feb 1992	225(1)	Accounting reference date shortened from 31/03 to 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Oct 1991	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Sep 1991	363a	Return made up to 09/09/91; full list of members	(5 pages)
06 Sep 1991	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 Document
03 Sep 1991	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 Document
30 Aug 1991	CERTNM	Company name changed G. & S. systems LIMITED\certificate issued on 02/09/91 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Dec 1990	410(Scot)	Partic of mort/charge 14353	(3 pages)
26 Feb 1990	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
21 Feb 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Feb 1990	288	Secretary resigned;new secretary 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 Document
20 Feb 1990	288	Director resigned;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 Document
20 Feb 1990	287	Registered office changed on 20/02/90 from: 24 great king street edinburgh EH3 6QN This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Feb 1990	CERTNM	Company name changed jointshine LIMITED\certificate issued on 20/02/90 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Sep 1989	NEWINC	Incorporation	(9 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6