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ESSENTIAL VIEWING SYSTEMS LIMITED

Company number SC193179

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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)
12 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 39 pages (39 pages)
11 Dec 2009	466(Scot)	Alterations to floating charge 15	View PDF Alterations to floating charge 15 - link opens in a new window - 6 pages (6 pages)
05 Dec 2009	MG01s	Particulars of a mortgage or charge / charge no: 15	View PDF Particulars of a mortgage or charge / charge no: 15 - link opens in a new window - 6 pages (6 pages)
04 Dec 2009	MG01s	Particulars of a mortgage or charge / charge no: 11	View PDF Particulars of a mortgage or charge / charge no: 11 - link opens in a new window - 8 pages (8 pages)
04 Dec 2009	MG01s	Particulars of a mortgage or charge / charge no: 12	View PDF Particulars of a mortgage or charge / charge no: 12 - link opens in a new window - 8 pages (8 pages)
04 Dec 2009	MG01s	Particulars of a mortgage or charge / charge no: 14	View PDF Particulars of a mortgage or charge / charge no: 14 - link opens in a new window - 8 pages (8 pages)
04 Dec 2009	MG01s	Particulars of a mortgage or charge / charge no: 13	View PDF Particulars of a mortgage or charge / charge no: 13 - link opens in a new window - 8 pages (8 pages)
04 Dec 2009	466(Scot)	Alterations to floating charge 13	View PDF Alterations to floating charge 13 - link opens in a new window - 6 pages (6 pages)
04 Dec 2009	466(Scot)	Alterations to floating charge 14	View PDF Alterations to floating charge 14 - link opens in a new window - 6 pages (6 pages)
04 Dec 2009	466(Scot)	Alterations to floating charge 11	View PDF Alterations to floating charge 11 - link opens in a new window - 6 pages (6 pages)
04 Dec 2009	466(Scot)	Alterations to floating charge 12	View PDF Alterations to floating charge 12 - link opens in a new window - 6 pages (6 pages)
21 Nov 2009	AP03	Appointment of James Maxwell Mceowan as a secretary	View PDF Appointment of James Maxwell Mceowan as a secretary - link opens in a new window - 2 pages (2 pages)
20 Nov 2009	TM02	Termination of appointment of Stewart Wallace as a secretary	View PDF Termination of appointment of Stewart Wallace as a secretary - link opens in a new window - 1 page (1 page)
20 Nov 2009	TM01	Termination of appointment of Stewart Wallace as a director	View PDF Termination of appointment of Stewart Wallace as a director - link opens in a new window - 1 page (1 page)
06 May 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 8 pages (8 pages)
12 Mar 2009	363a	Return made up to 25/01/09; full list of members	View PDF Return made up to 25/01/09; full list of members - link opens in a new window - 11 pages (11 pages)
23 Oct 2008	288a	Director appointed john robert mccormick	View PDF Director appointed john robert mccormick - link opens in a new window - 2 pages (2 pages)
03 Oct 2008	288b	Appointment terminated director guido bicocchi	View PDF Appointment terminated director guido bicocchi - link opens in a new window - 1 page (1 page)
03 Oct 2008	288a	Director appointed dr david alan milroy	View PDF Director appointed dr david alan milroy - link opens in a new window - 2 pages (2 pages)
05 Sep 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 8 pages (8 pages)
01 Aug 2008	169	Gbp ic 1797097.3/9856\17/07/08\gbp sr 17872413@0.1=1787241.3\	View PDF Gbp ic 1797097.3/9856\17/07/08\gbp sr 17872413@0.1=1787241.3\ - link opens in a new window - 1 page (1 page)
01 Aug 2008	169	Gbp ic 1799464.8/1797097.3\17/07/08\gbp sr 23675@0.1=2367.5\	View PDF Gbp ic 1799464.8/1797097.3\17/07/08\gbp sr 23675@0.1=2367.5\ - link opens in a new window - 1 page (1 page)
24 Jul 2008	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
24 Jul 2008	88(2)	Ad 17/07/08\gbp si 17776777@0.1=1777677.7\gbp ic 21787.1/1799464.8\	View PDF Ad 17/07/08\gbp si 17776777@0.1=1777677.7\gbp ic 21787.1/1799464.8\ - link opens in a new window - 4 pages (4 pages)
24 Jul 2008	88(2)	Ad 17/07/08\gbp si 28571@0.1=2857.1\gbp ic 18930/21787.1\	View PDF Ad 17/07/08\gbp si 28571@0.1=2857.1\gbp ic 18930/21787.1\ - link opens in a new window - 4 pages (4 pages)

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