- Company Overview for EXPERTO C LIMITED (SC140147)
- Filing history for EXPERTO C LIMITED (SC140147)
- People for EXPERTO C LIMITED (SC140147)
- More for EXPERTO C LIMITED (SC140147)
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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25 Jan 1995 | AA |
Accounts for a small company made up to 30 September 1994
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|
Request DocumentAccounts for a small company made up to 30 September 1994 |
07 Nov 1994 | 287 |
Registered office changed on 07/11/94 from: 36 renfield street glasgow G2 1ND
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Request DocumentRegistered office changed on 07/11/94 from: 36 renfield street glasgow G2 1ND |
07 Sep 1994 | 363s |
Return made up to 05/09/94; no change of members
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|
Request DocumentReturn made up to 05/09/94; no change of members |
27 Jun 1994 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |
22 Nov 1993 | AA |
Full accounts made up to 30 September 1993
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|
Request DocumentFull accounts made up to 30 September 1993 |
10 Sep 1993 | 363s |
Return made up to 09/09/93; full list of members
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|
Request DocumentReturn made up to 09/09/93; full list of members |
09 Feb 1993 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
09 Feb 1993 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
20 Oct 1992 | 224 |
Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09 |
20 Oct 1992 | 287 |
Registered office changed on 20/10/92 from: 5 coates crescent edinburgh lothian EH3 7AL
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Request DocumentRegistered office changed on 20/10/92 from: 5 coates crescent edinburgh lothian EH3 7AL |
20 Oct 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
20 Oct 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
20 Oct 1992 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
12 Oct 1992 | MA | Memorandum and Articles of Association | |
12 Oct 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
06 Oct 1992 | CERTNM |
Company name changed laplink LIMITED\certificate issued on 07/10/92
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Request DocumentCompany name changed laplink LIMITED\certificate issued on 07/10/92 |
06 Oct 1992 | CERTNM | Company name changed\certificate issued on 06/10/92 | |
09 Sep 1992 | NEWINC | Incorporation |