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RETAIL DISPLAY SYSTEMS LIMITED

Company number SC189386

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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 Nov 2006 MEM/ARTS Memorandum and Articles of Association
30 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantor for loan 10/10/06
30 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2006 363s Return made up to 15/09/06; full list of members
05 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
12 Oct 2005 363s Return made up to 15/09/05; full list of members
20 Jul 2005 AA Total exemption small company accounts made up to 30 September 2004
16 Nov 2004 410(Scot) Partic of mort/charge *
22 Sep 2004 363s Return made up to 15/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
16 Jul 2004 AA Accounts for a small company made up to 30 September 2003
21 Jan 2004 287 Registered office changed on 21/01/04 from: 19A hawbank road east kilbride glasgow G74 5EG
03 Dec 2003 410(Scot) Partic of mort/charge *
07 Oct 2003 363s Return made up to 15/09/03; full list of members
01 Apr 2003 288a New secretary appointed
01 Apr 2003 288b Secretary resigned;director resigned
09 Jan 2003 AA Total exemption small company accounts made up to 30 September 2002
08 Oct 2002 363s Return made up to 15/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Feb 2002 AA Total exemption small company accounts made up to 30 September 2001
06 Nov 2001 363s Return made up to 15/09/01; full list of members
25 Apr 2001 88(3) Particulars of contract relating to shares
25 Apr 2001 88(2)R Ad 21/03/01--------- £ si 4000@1=4000 £ ic 6000/10000
25 Apr 2001 88(2)R Ad 21/03/01--------- £ si 1000@1=1000 £ ic 5000/6000
25 Apr 2001 288a New director appointed
25 Apr 2001 AA Accounts for a small company made up to 30 September 2000
21 Sep 2000 363s Return made up to 15/09/00; full list of members