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INSTALLATION TECHNOLOGY LIMITED

Company number SC147188

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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)
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
  • SRES10 ‐ Special resolution of allotment of securities
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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26 Oct 1994 363s Return made up to 27/10/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
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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