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COHERENT SCOTLAND LIMITED

Company number SC135440

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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)
03 Apr 2002 288b Director resigned
04 Feb 2002 288a New director appointed
16 Jan 2002 363s Return made up to 03/12/01; full list of members
29 Oct 2001 288b Director resigned
29 Oct 2001 288c Director's particulars changed
16 Aug 2001 AA Full accounts made up to 30 September 2000
08 May 2001 363s Return made up to 03/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
13 Mar 2000 288a New director appointed
13 Mar 2000 288a New director appointed
13 Mar 2000 288a New director appointed
13 Mar 2000 288a New director appointed
03 Feb 2000 AA Accounts for a small company made up to 2 October 1999
20 Jan 2000 CERTNM Company name changed microlase optical systems limite d\certificate issued on 21/01/00
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Request DocumentCompany name changed microlase optical systems limite d\certificate issued on 21/01/00
20 Jan 2000 CERTNM Company name changed\certificate issued on 20/01/00
12 Jan 2000 155(6)a Declaration of assistance for shares acquisition
12 Jan 2000 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
07 Jan 2000 287 Registered office changed on 07/01/00 from: 151 st vincent street glasgow G2 5NJ
07 Jan 2000 288b Director resigned
07 Jan 2000 288b Director resigned
10 Dec 1999 363s Return made up to 03/12/99; full list of members
20 May 1999 225 Accounting reference date extended from 31/05/99 to 30/09/99
07 Jan 1999 AA Accounts for a small company made up to 31 May 1998
21 Dec 1998 363s Return made up to 06/12/98; full list of members
23 Sep 1998 288a New director appointed
20 Apr 1998 MEM/ARTS Memorandum and Articles of Association