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6S LIMITED

Company number SC166101

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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)
04 Aug 2009	122	S-div	View PDF S-div - link opens in a new window - 2 pages (2 pages)
04 Aug 2009	123	Nc inc already adjusted 01/07/08	View PDF Nc inc already adjusted 01/07/08 - link opens in a new window - 2 pages (2 pages)
04 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
29 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 3 pages (3 pages)
06 Jun 2008	363a	Return made up to 06/06/08; full list of members	View PDF Return made up to 06/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
06 Jun 2008	288c	Secretary's change of particulars / queensferry secretaries LIMITED / 06/06/2008	View PDF Secretary's change of particulars / queensferry secretaries LIMITED / 06/06/2008 - link opens in a new window - 1 page (1 page)
06 Jun 2008	287	Registered office changed on 06/06/2008 from caledonian exchange 19A canning street edinburgh EH3 8HE	View PDF Registered office changed on 06/06/2008 from caledonian exchange 19A canning street edinburgh EH3 8HE - link opens in a new window - 1 page (1 page)
01 May 2008	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 3 pages (3 pages)
03 Jul 2007	363a	Return made up to 06/06/07; full list of members	View PDF Return made up to 06/06/07; full list of members - link opens in a new window - 3 pages (3 pages)
05 Apr 2007	AA	Total exemption small company accounts made up to 30 June 2006	View PDF Total exemption small company accounts made up to 30 June 2006 - link opens in a new window - 3 pages (3 pages)
11 Jul 2006	363a	Return made up to 06/06/06; full list of members	View PDF Return made up to 06/06/06; full list of members - link opens in a new window - 3 pages (3 pages)
11 Jul 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
28 Apr 2006	AA	Total exemption small company accounts made up to 30 June 2005	View PDF Total exemption small company accounts made up to 30 June 2005 - link opens in a new window - 5 pages (5 pages)
06 Jan 2006	287	Registered office changed on 06/01/06 from: orchard brae house 30 queensferry road edinburgh EH4 2HG	View PDF Registered office changed on 06/01/06 from: orchard brae house 30 queensferry road edinburgh EH4 2HG - link opens in a new window - 1 page (1 page)
28 Jul 2005	363a	Return made up to 06/06/05; full list of members	View PDF Return made up to 06/06/05; full list of members - link opens in a new window - 3 pages (3 pages)
29 Apr 2005	AA	Total exemption small company accounts made up to 30 June 2004	View PDF Total exemption small company accounts made up to 30 June 2004 - link opens in a new window - 5 pages (5 pages)
20 Jul 2004	363s	Return made up to 06/06/04; full list of members	View PDF Return made up to 06/06/04; full list of members - link opens in a new window - 7 pages (7 pages)
30 Apr 2004	AA	Total exemption small company accounts made up to 30 June 2003	View PDF Total exemption small company accounts made up to 30 June 2003 - link opens in a new window - 5 pages (5 pages)
14 Jul 2003	363a	Return made up to 06/06/03; full list of members	View PDF Return made up to 06/06/03; full list of members - link opens in a new window - 6 pages (6 pages)
01 May 2003	AA	Total exemption small company accounts made up to 30 June 2002	View PDF Total exemption small company accounts made up to 30 June 2002 - link opens in a new window - 3 pages (3 pages)
29 Aug 2002	363s	Return made up to 06/06/02; full list of members 363(287) ‐ Registered office changed on 29/08/02	View PDF Return made up to 06/06/02; full list of members 363(287) ‐ Registered office changed on 29/08/02 - link opens in a new window - 7 pages (7 pages)
05 Apr 2002	AA	Total exemption small company accounts made up to 30 June 2001	View PDF Total exemption small company accounts made up to 30 June 2001 - link opens in a new window - 5 pages (5 pages)
04 Jul 2001	363a	Return made up to 06/06/01; full list of members	View PDF Return made up to 06/06/01; full list of members - link opens in a new window - 6 pages (6 pages)
22 Mar 2001	AA	Accounts for a small company made up to 30 June 2000	View PDF Accounts for a small company made up to 30 June 2000 - link opens in a new window - 5 pages (5 pages)
26 Jun 2000	363a	Return made up to 06/06/00; full list of members	View PDF Return made up to 06/06/00; full list of members - link opens in a new window - 6 pages (6 pages)

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