- Company Overview for SISIAL (SCOTLAND) LIMITED (SC139896)
- Filing history for SISIAL (SCOTLAND) LIMITED (SC139896)
- People for SISIAL (SCOTLAND) LIMITED (SC139896)
- Charges for SISIAL (SCOTLAND) LIMITED (SC139896)
- Insolvency for SISIAL (SCOTLAND) LIMITED (SC139896)
- More for SISIAL (SCOTLAND) LIMITED (SC139896)
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) |
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11 Jan 1994 | 288 |
New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed |
06 Dec 1993 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
16 Nov 1993 | 363s |
Return made up to 24/08/93; full list of members
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Request DocumentReturn made up to 24/08/93; full list of members |
01 Mar 1993 | 410(Scot) |
Partic of mort/charge *
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Request DocumentPartic of mort/charge * |
27 Nov 1992 | 287 |
Registered office changed on 27/11/92 from: 142 kilpatrick gardens glasgow
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Request DocumentRegistered office changed on 27/11/92 from: 142 kilpatrick gardens glasgow |
20 Nov 1992 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
17 Nov 1992 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
17 Nov 1992 | 224 |
Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08 |
17 Nov 1992 | 88(2)R |
Ad 16/10/92--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 16/10/92--------- £ si 98@1=98 £ ic 2/100 |
17 Nov 1992 | 287 |
Registered office changed on 17/11/92 from: 24 great king street edinburgh EH3 6QN
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Request DocumentRegistered office changed on 17/11/92 from: 24 great king street edinburgh EH3 6QN |
17 Nov 1992 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
17 Nov 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
20 Oct 1992 | CERTNM |
Company name changed pacific shelf 500 LIMITED\certificate issued on 21/10/92
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Request DocumentCompany name changed pacific shelf 500 LIMITED\certificate issued on 21/10/92 |
24 Aug 1992 | NEWINC |
Incorporation
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Request DocumentIncorporation |