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NISHA ENTERPRISES LIMITED

Company number SC193287

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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 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Apr 2003 225 Accounting reference date extended from 31/12/02 to 31/05/03
18 Feb 2003 363s Return made up to 09/02/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Jun 2002 410(Scot) Partic of mort/charge *
22 May 2002 287 Registered office changed on 22/05/02 from: 29 york place edinburgh EH1 3HP
01 May 2002 AA Accounts made up to 31 December 2001
19 Feb 2002 363s Return made up to 09/02/02; full list of members
20 Mar 2001 AA Accounts made up to 31 December 2000
02 Mar 2001 363s Return made up to 09/02/01; full list of members
29 Aug 2000 AA Accounts made up to 31 December 1999
15 Mar 2000 363s Return made up to 09/02/00; full list of members
11 Mar 1999 MEM/ARTS Memorandum and Articles of Association
10 Mar 1999 CERTNM Company name changed islandwave LIMITED\certificate issued on 11/03/99
08 Mar 1999 288b Director resigned
08 Mar 1999 288b Secretary resigned
08 Mar 1999 288a New director appointed
08 Mar 1999 288a New secretary appointed;new director appointed
08 Mar 1999 287 Registered office changed on 08/03/99 from: 24 great king street edinburgh EH3 6QN
08 Mar 1999 225 Accounting reference date shortened from 29/02/00 to 31/12/99
09 Feb 1999 NEWINC Incorporation