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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)
24 Oct 2001 288a New director appointed
05 Oct 2001 363s Return made up to 10/06/01; change of members
02 Oct 2001 288a New director appointed
02 Oct 2001 287 Registered office changed on 02/10/01 from: napier house 27 thistle street edinburgh EH2 1BS
02 Oct 2001 288b Secretary resigned
02 Oct 2001 288a New secretary appointed
07 Sep 2001 88(2)R Ad 31/08/01--------- £ si 90673@.25=22668 £ ic 94124/116792
04 Sep 2001 410(Scot) Partic of mort/charge *
30 Aug 2001 419a(Scot) Dec mort/charge *
19 Jul 2001 88(2)R Ad 30/05/00-12/09/00 £ si 71542@.25
06 Dec 2000 288b Director resigned
05 Dec 2000 288b Director resigned
04 Dec 2000 AA Accounts for a small company made up to 31 May 1999
30 Nov 2000 MEM/ARTS Memorandum and Articles of Association
30 Nov 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
30 Nov 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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30 Nov 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
15 Nov 2000 288a New director appointed
06 Nov 2000 363s Return made up to 10/05/95; full list of members; amend
20 Sep 2000 288a New director appointed
28 Jul 2000 410(Scot) Partic of mort/charge *
27 Jul 2000 363s Return made up to 10/06/00; full list of members
08 Feb 2000 88(3) Particulars of contract relating to shares
08 Feb 2000 88(2)R Ad 27/09/99--------- £ si 1397@.25=349 £ ic 91640/91989
14 Dec 1999 MEM/ARTS Memorandum and Articles of Association