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COMMSWORLD HOLDINGS LIMITED

Company number SC190987

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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)
08 Dec 2003 AAMD Amended full accounts made up to 31 December 2002
03 Nov 2003 AA Accounts for a medium company made up to 31 December 2002
17 Jan 2003 363s Return made up to 11/11/02; full list of members
18 Oct 2002 287 Registered office changed on 18/10/02 from: 19 ainslie place edinburgh EH3 6AU
17 Oct 2002 AA Accounts for a medium company made up to 31 December 2001
09 Aug 2002 88(2)R Ad 20/05/02--------- £ si 42@1=42 £ ic 176000/176042
10 May 2002 288a New director appointed
30 Jan 2002 AA Accounts for a small company made up to 31 December 2000
26 Nov 2001 363s Return made up to 11/11/01; full list of members
23 Nov 2001 288a New director appointed
05 Sep 2001 288b Director resigned
30 Jan 2001 363s Return made up to 11/11/00; full list of members
  • 363(287) ‐ Registered office changed on 30/01/01
26 Jan 2001 288a New director appointed
15 Jan 2001 410(Scot) Partic of mort/charge *
12 Dec 2000 288a New director appointed
12 Dec 2000 288a New director appointed
06 Dec 2000 288a New director appointed
25 Oct 2000 287 Registered office changed on 25/10/00 from: the schoolhouse,4 lochend road edinburgh midlothian EH6 8BR
10 Oct 2000 MEM/ARTS Memorandum and Articles of Association
10 Oct 2000 88(2)R Ad 03/10/00--------- £ si 175000@1=175000 £ ic 140/175140
10 Oct 2000 123 Nc inc already adjusted 03/10/00
10 Oct 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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10 Oct 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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10 Oct 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
06 Sep 2000 AA Accounts for a dormant company made up to 31 December 1999