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UNIVERSAL INSPECTION SYSTEMS LIMITED

Company number SC125587

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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)
16 Nov 1992 CERTNM Company name changed pinelaw LIMITED\certificate issued on 17/11/92
11 Nov 1992 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 DocumentDirector resigned
11 Nov 1992 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
11 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
11 Nov 1992 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
11 Nov 1992 287 Registered office changed on 11/11/92 from: 340 queens road aberdeen AB1 8DT
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 11/11/92 from: 340 queens road aberdeen AB1 8DT
03 Jul 1992 363s Return made up to 13/06/92; no change of members
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Request DocumentReturn made up to 13/06/92; no change of members
28 May 1992 AA Accounts for a small company made up to 30 September 1991
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Request DocumentAccounts for a small company made up to 30 September 1991
26 Nov 1991 363a Return made up to 13/06/91; full list of members
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Request DocumentReturn made up to 13/06/91; full list of members
27 Aug 1991 363a Return made up to 13/06/90; full list of members
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Request DocumentReturn made up to 13/06/90; full list of members
23 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Oct 1990 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
07 Aug 1990 287 Registered office changed on 07/08/90 from: investment house 6 union street aberdeen AB9 8DQ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 07/08/90 from: investment house 6 union street aberdeen AB9 8DQ
07 Aug 1990 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
13 Jun 1990 NEWINC Incorporation