NORTHERN INTEGRATED SERVICES LIMITED

Company number SC195682

Date	Type	Description	View / Download
29 Sep 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
04 Jun 2001	287	Registered office changed on 04/06/01 from: ledingham chalmers 1 golden square aberdeen aberdeenshire AB10 1HA	(1 page)
15 May 2001	363s	Return made up to 27/04/01; full list of members	(9 pages)
29 Sep 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
12 May 2000	363s	Return made up to 27/04/00; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
04 Apr 2000	288c	Director's particulars changed	(1 page)
24 Feb 2000	288c	Director's particulars changed	(1 page)
14 Feb 2000	288a	New director appointed	(2 pages)
25 Jan 2000	288b	Director resigned	(1 page)
06 Oct 1999	288a	New secretary appointed	(2 pages)
06 Oct 1999	288b	Secretary resigned	(1 page)
10 Jun 1999	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
10 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
24 May 1999	288a	New director appointed	(3 pages)
22 May 1999	225	Accounting reference date shortened from 30/04/00 to 31/12/99	(1 page)
22 May 1999	88(2)R	Ad 19/05/99--------- £ si 12500@1=12500 £ ic 12500/25000	(2 pages)
22 May 1999	88(2)R	Ad 19/05/99--------- £ si 12499@1=12499 £ ic 1/12500	(2 pages)
22 May 1999	288a	New director appointed	(4 pages)
22 May 1999	288a	New director appointed	(3 pages)
22 May 1999	288a	New director appointed	(3 pages)
22 May 1999	288a	New director appointed	(3 pages)
07 May 1999	123	Nc inc already adjusted 27/04/99	(1 page)
07 May 1999	123	Nc inc already adjusted 27/04/99	(1 page)
07 May 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 May 1999	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.	Request Document

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next