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M.S. INDUSTRIAL SERVICES LIMITED

Company number SC187364

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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)
23 Jun 2008 AA Accounts for a small company made up to 31 December 2007
16 Aug 2007 363a Return made up to 13/07/07; full list of members
12 May 2007 466(Scot) Alterations to a floating charge
12 May 2007 410(Scot) Partic of mort/charge *
12 May 2007 466(Scot) Alterations to a floating charge
12 May 2007 410(Scot) Partic of mort/charge *
09 May 2007 288b Secretary resigned
09 May 2007 288b Director resigned
09 May 2007 288a New secretary appointed
09 May 2007 288a New director appointed
09 May 2007 287 Registered office changed on 09/05/07 from: 15 earlspark road bieldside aberdeen aberdeenshire AB15 9BZ
09 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 May 2007 419a(Scot) Dec mort/charge *
01 May 2007 122 £ sr 10000@1 30/11/99
28 Apr 2007 410(Scot) Partic of mort/charge *
27 Apr 2007 88(2)R Ad 22/10/98--------- £ si 10000@1
27 Apr 2007 123 Nc inc already adjusted 22/10/98
27 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Mar 2007 AA Accounts for a small company made up to 31 December 2006
04 Oct 2006 AA Accounts for a small company made up to 31 December 2005
28 Jul 2006 363a Return made up to 13/07/06; full list of members
28 Jul 2006 288c Director's particulars changed
09 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Oct 2005 AA Accounts for a small company made up to 31 December 2004