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INTEGRATED ENVIRONMENTAL SOLUTIONS LIMITED

Company number SC151456

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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)
20 Oct 2005 419a(Scot) Dec mort/charge *
17 Oct 2005 419a(Scot) Dec mort/charge *
15 Sep 2005 AA Accounts for a small company made up to 31 May 2005
16 Aug 2005 419a(Scot) Dec mort/charge *
28 Jun 2005 410(Scot) Partic of mort/charge *
14 Jun 2005 363s Return made up to 10/06/05; full list of members
11 Oct 2004 AA Accounts for a small company made up to 31 May 2004
11 Aug 2004 288a New director appointed
16 Jun 2004 363s Return made up to 10/06/04; full list of members
29 Oct 2003 AA Accounts for a small company made up to 31 May 2003
11 Jun 2003 363s Return made up to 10/06/03; full list of members
08 Jun 2003 288b Director resigned
20 May 2003 AUD Auditor's resignation
06 Feb 2003 AA Accounts for a small company made up to 31 May 2002
17 Jun 2002 363s Return made up to 10/06/02; full list of members
10 May 2002 288a New secretary appointed;new director appointed
10 May 2002 288b Secretary resigned
10 May 2002 287 Registered office changed on 10/05/02 from: c/o maclay murray & spens 151 st vincent street glasgow G2 5NJ
07 Jan 2002 88(2)R Ad 21/12/01--------- £ si 517@.25=129 £ ic 132983/133112
11 Dec 2001 88(2)R Ad 30/11/01--------- £ si 64767@.25=16191 £ ic 116792/132983
16 Nov 2001 AA Accounts for a small company made up to 31 May 2000
16 Nov 2001 AA Accounts for a small company made up to 31 May 2001
31 Oct 2001 MEM/ARTS Memorandum and Articles of Association
31 Oct 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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31 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association