- Company Overview for INSTALLATION TECHNOLOGY LIMITED (SC147188)
- Filing history for INSTALLATION TECHNOLOGY LIMITED (SC147188)
- People for INSTALLATION TECHNOLOGY LIMITED (SC147188)
- Charges for INSTALLATION TECHNOLOGY LIMITED (SC147188)
- More for INSTALLATION TECHNOLOGY LIMITED (SC147188)
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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10 Oct 1995 | 88(2)R | Ad 30/09/95--------- £ si 4556@1=4556 £ ic 10000/14556 | |
10 Oct 1995 | 122 | £ ic 55556/10000 30/09/95 £ sr 45556@1=45556 | |
04 Oct 1995 | RESOLUTIONS |
Resolutions
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04 Oct 1995 | 288 | New director appointed | |
04 Oct 1995 | 288 | New secretary appointed | |
04 Oct 1995 | 288 | Secretary resigned | |
04 Oct 1995 | 288 | Director resigned | |
01 Sep 1995 | 288 | Secretary's particulars changed | |
01 Sep 1995 | 287 | Registered office changed on 01/09/95 from: sterling house 20 renfield street glasgow G2 5AP | |
27 Jul 1995 | AA |
Full accounts made up to 31 December 1994
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|
Request DocumentFull accounts made up to 31 December 1994 |
23 Apr 1995 | 225(1) | Accounting reference date shortened from 31/12 to 30/09 | |
23 Feb 1995 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
24 Jan 1995 | 287 |
Registered office changed on 24/01/95 from: 141 west george street glasgow G2 2JJ
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|
Request DocumentRegistered office changed on 24/01/95 from: 141 west george street glasgow G2 2JJ |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
08 Nov 1994 | 466(Scot) |
Alterations to a floating charge
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|
Request DocumentAlterations to a floating charge |
08 Nov 1994 | 466(Scot) |
Alterations to a floating charge
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|
Request DocumentAlterations to a floating charge |
26 Oct 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
26 Oct 1994 | 363s |
Return made up to 27/10/94; full list of members
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|
Request DocumentReturn made up to 27/10/94; full list of members |
04 Jul 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
23 Jun 1994 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
01 Jun 1994 | 287 |
Registered office changed on 01/06/94 from: 141 west george street glasgow G2 2JJ
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|
Request DocumentRegistered office changed on 01/06/94 from: 141 west george street glasgow G2 2JJ |
13 May 1994 | 410(Scot) |
Partic of mort/charge *
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Request DocumentPartic of mort/charge * |
18 Feb 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
15 Feb 1994 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
15 Feb 1994 | 288 |
Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed |