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3M TOUCH SYSTEMS UK LIMITED

Company number SC122260

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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 Apr 2005 288c Director's particulars changed
31 Mar 2005 288c Secretary's particulars changed
31 Mar 2005 288c Director's particulars changed
23 Mar 2005 288b Director resigned
04 Feb 2005 363a Return made up to 09/01/05; full list of members
29 Oct 2004 AA Full accounts made up to 31 December 2003
01 Feb 2004 363a Return made up to 09/01/04; no change of members
31 Jan 2004 AA Full accounts made up to 31 December 2002
24 Nov 2003 288a New director appointed
24 Nov 2003 288b Director resigned
30 Sep 2003 244 Delivery ext'd 3 mth 31/12/02
04 Aug 2003 288c Director's particulars changed
23 May 2003 288a New director appointed
04 Mar 2003 AUD Auditor's resignation
23 Jan 2003 363a Return made up to 09/01/03; change of members
06 Aug 2002 AUD Auditor's resignation
01 Aug 2002 AA Full accounts made up to 31 December 2001
06 Jun 2002 288b Director resigned
23 May 2002 288a New director appointed
23 May 2002 288b Secretary resigned
26 Apr 2002 353 Location of register of members
26 Apr 2002 287 Registered office changed on 26/04/02 from: herbert house 22 herbert street glasgow G20 6NB
21 Jan 2002 363a Return made up to 09/01/02; full list of members
13 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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