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UNITED PLANT SERVICES LIMITED

Company number SC154157

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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)
30 May 2001 122 Conve 18/05/01
30 May 2001 288a New director appointed
30 May 2001 288a New secretary appointed;new director appointed
30 May 2001 288b Secretary resigned
24 May 2001 AA Accounts for a small company made up to 31 August 2000
13 Nov 2000 363s Return made up to 09/11/00; full list of members
  • 363(287) ‐ Registered office changed on 13/11/00
17 Jan 2000 AA Accounts for a small company made up to 31 August 1999
06 Jan 2000 288b Secretary resigned
06 Jan 2000 288a New secretary appointed
12 Nov 1999 363s Return made up to 09/11/99; full list of members
23 May 1999 AA Accounts for a small company made up to 31 August 1998
01 Dec 1998 363s Return made up to 09/11/98; full list of members
15 Apr 1998 AA Accounts for a small company made up to 31 August 1997
16 Nov 1997 363s Return made up to 09/11/97; no change of members
13 Mar 1997 AA Accounts for a small company made up to 31 August 1996
19 Nov 1996 363s Return made up to 09/11/96; full list of members
30 May 1996 363s Return made up to 09/11/95; full list of members
03 May 1996 AA Accounts for a dormant company made up to 31 August 1995
03 May 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Apr 1996 88(2)R Ad 31/03/96--------- £ si 15900@1=15900 £ ic 100/16000
16 Apr 1996 88(2)R Ad 31/08/95--------- £ si 98@1=98 £ ic 2/100
16 Apr 1996 225 Accounting reference date shortened from 08/11/95 to 31/08/95
14 Sep 1995 123 Nc inc already adjusted 31/08/95
14 Sep 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995