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EXPERTO C LIMITED

Company number SC140147

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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)
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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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