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ELECTRICAL INDUSTRIAL SERVICES LIMITED

Company number SC197181

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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 Jun 2005 363s Return made up to 11/06/05; full list of members
28 Sep 2004 AA Full accounts made up to 30 September 2003
04 Aug 2004 287 Registered office changed on 04/08/04 from: unit 2 (b) 5 newtonmore industrial estate newtonmore PH20 1AL
30 Jul 2004 287 Registered office changed on 30/07/04 from: uniy 2 (b) 5 newtonmore industrial estate newtonmore PH20 1AL
30 Jul 2004 288a New secretary appointed;new director appointed
30 Jul 2004 288a New director appointed
30 Jul 2004 288b Secretary resigned
30 Jul 2004 288b Director resigned
14 Jun 2004 363a Return made up to 11/06/04; full list of members
30 Jul 2003 AA Full accounts made up to 30 September 2002
28 Jun 2003 363a Return made up to 11/06/03; full list of members
28 Jun 2003 288a New director appointed
28 Jun 2003 288b Director resigned
08 Jul 2002 363a Return made up to 11/06/02; full list of members
24 Jun 2002 AA Full accounts made up to 30 September 2001
14 Dec 2001 288c Secretary's particulars changed
14 Dec 2001 287 Registered office changed on 14/12/01 from: 10 castle terrace edinburgh midlothian EH1 2DP
03 Jul 2001 363a Return made up to 11/06/01; full list of members
10 Apr 2001 AA Accounts for a small company made up to 30 September 2000
08 Aug 2000 363a Return made up to 11/06/00; full list of members
08 Aug 2000 88(2)R Ad 10/05/00--------- £ si 10000@1=10000 £ ic 135000/145000
08 Aug 2000 88(2)R Ad 10/05/00--------- £ si 10000@1=10000 £ ic 125000/135000
08 Aug 2000 123 Nc inc already adjusted 10/05/00
08 Aug 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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08 Aug 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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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