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LIBRA (SYSCOM) LIMITED

Company number SC149832

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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)
17 Apr 2000 363s Return made up to 22/03/00; full list of members
10 Nov 1999 288a New secretary appointed
10 Nov 1999 288a New director appointed
10 Nov 1999 288a New director appointed
10 Nov 1999 288b Secretary resigned
10 Nov 1999 288b Director resigned
10 Nov 1999 288b Director resigned
19 May 1999 363s Return made up to 22/03/99; full list of members
  • 363(353) ‐ Location of register of members address changed
13 Apr 1999 88(2)R Ad 12/03/99--------- £ si 126281@.1=12628 £ ic 492497/505125
31 Mar 1999 225 Accounting reference date shortened from 31/12/99 to 31/10/99
31 Mar 1999 287 Registered office changed on 31/03/99 from: 196 kilmarnock road shawlands glasgow G41 3PG
31 Mar 1999 288a New director appointed
31 Mar 1999 288a New secretary appointed
31 Mar 1999 288a New director appointed
23 Mar 1999 AA Full accounts made up to 31 December 1998
17 Mar 1999 288b Director resigned
17 Mar 1999 288b Director resigned
17 Mar 1999 288b Director resigned
17 Mar 1999 288b Director resigned
17 Mar 1999 288b Director resigned
17 Mar 1999 288b Secretary resigned
16 Mar 1999 419a(Scot) Dec mort/charge *
16 Mar 1999 419a(Scot) Dec mort/charge *
15 Mar 1999 88(2)R Ad 01/06/98--------- £ si 81810@.25=20452 £ ic 508859/529311
15 Mar 1999 88(2)R Ad 29/06/98--------- £ si 81810@.25=20452 £ ic 488407/508859