BINARY SYSTEMS (ABERDEEN) LIMITED

Company number SC163949

Date	Type	Description	View / Download
05 Apr 2001	AA	Accounts for a small company made up to 31 March 2000	(4 pages)
28 Mar 2001	363s	Return made up to 07/03/01; full list of members	(6 pages)
18 Dec 2000	363s	Return made up to 07/03/00; no change of members	(6 pages)
16 May 2000	288b	Secretary resigned	(1 page)
16 May 2000	288a	New secretary appointed	(2 pages)
03 May 2000	AA	Accounts for a small company made up to 31 March 1999	(4 pages)
24 Mar 1999	363s	Return made up to 07/03/99; full list of members	(6 pages)
22 Mar 1999	AA	Accounts for a small company made up to 31 March 1998	(4 pages)
05 May 1998	363s	Return made up to 07/03/98; no change of members	(4 pages)
09 Mar 1998	AA	Accounts for a small company made up to 31 March 1997	(4 pages)
05 Jun 1997	363s	Return made up to 07/03/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
16 May 1996	288	New director appointed	(2 pages)
16 May 1996	288	New secretary appointed	(2 pages)
16 May 1996	287	Registered office changed on 16/05/96 from: 100 union street aberdeen grampian, AB9 1QQ	(1 page)
16 May 1996	288	Secretary resigned	(1 page)
16 May 1996	288	Director resigned	(1 page)
16 May 1996	288	Director resigned	(1 page)
13 May 1996	CERTNM	Company name changed place d'or 423 LIMITED\certificate issued on 14/05/96	(3 pages)
08 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
07 Mar 1996	NEWINC	Incorporation	(18 pages)