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PUSH BUTTON SOLUTIONS LIMITED

Company number SC123654

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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)
15 Jun 1991 363a Return made up to 04/06/91; 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 04/06/91; full list of members
24 Apr 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
17 Apr 1990 88(2)R Ad 04/04/90--------- £ si 998@1=998 £ ic 2/1000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 04/04/90--------- £ si 998@1=998 £ ic 2/1000
17 Apr 1990 224 Accounting reference date notified as 01/04
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Request DocumentAccounting reference date notified as 01/04
12 Apr 1990 CERTNM Company name changed cladcast LIMITED\certificate issued on 17/04/90
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Request DocumentCompany name changed cladcast LIMITED\certificate issued on 17/04/90
12 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
10 Apr 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Apr 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Apr 1990 287 Registered office changed on 10/04/90 from: 24 great king street edinburgh EH3 6QN
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Request DocumentRegistered office changed on 10/04/90 from: 24 great king street edinburgh EH3 6QN
12 Mar 1990 NEWINC Incorporation
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Request DocumentIncorporation