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AS SECRETARIAL SERVICES LIMITED

Company number SC160364

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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 Aug 1999 288b Director resigned
26 Nov 1998 AA Accounts for a dormant company made up to 31 December 1997
15 Oct 1998 363s Return made up to 14/09/98; no change of members
  • 363(288) ‐ Director resigned
24 Mar 1998 CERTNM Company name changed dv nominees LIMITED\certificate issued on 25/03/98
20 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Mar 1998 288a New director appointed
13 Mar 1998 288a New director appointed
18 Sep 1997 363s Return made up to 14/09/97; no change of members
13 Jul 1997 AA Accounts for a dormant company made up to 31 December 1996
25 Sep 1996 225 Accounting reference date extended from 30/09/96 to 31/12/96
25 Sep 1996 363s Return made up to 14/09/96; full list of members
14 Sep 1995 NEWINC Incorporation