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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)
13 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Nov 2001 288b Director resigned
01 Nov 2001 AA Full accounts made up to 31 December 2000
15 Oct 2001 CERTNM Company name changed microtouch systems LIMITED\certificate issued on 15/10/01
18 Sep 2001 288a New secretary appointed
18 Sep 2001 288a New director appointed
18 Sep 2001 288a New director appointed
18 Sep 2001 288b Director resigned
04 Jan 2001 363s Return made up to 09/01/01; full list of members
27 Oct 2000 AA Full accounts made up to 31 December 1999
25 Jan 2000 363s Return made up to 09/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
30 Jul 1999 AA Full accounts made up to 31 December 1998
12 Jan 1999 363s Return made up to 09/01/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Jan 1999 AA Full accounts made up to 31 December 1997
27 Nov 1998 288a New director appointed
11 Nov 1998 288b Director resigned
23 Jan 1998 363s Return made up to 09/01/98; no change of members
27 Aug 1997 AA Accounts for a medium company made up to 31 December 1996
26 Feb 1997 363s Return made up to 09/01/97; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jan 1997 AA Accounts for a medium company made up to 31 December 1995
16 Feb 1996 363s Return made up to 09/01/96; no change of members
02 Oct 1995 AA Full accounts made up to 31 December 1994
02 Jun 1995 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
26 May 1995 288 Secretary resigned;new secretary appointed
08 Feb 1995 363s Return made up to 09/01/95; no change of members
  • 363(288) ‐ Secretary 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 DocumentReturn made up to 09/01/95; no change of members