ELECTRICAL INDUSTRIAL SERVICES LIMITED

Company number SC197181

Date	Type	Description	View / Download
08 Aug 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
11 Jul 2000	288b	Secretary resigned	(1 page)
11 Jul 2000	288a	New secretary appointed	(2 pages)
12 Jun 2000	88(2)R	Ad 10/05/00--------- £ si 25000@1=25000 £ ic 100000/125000	(2 pages)
12 Jun 2000	88(2)R	Ad 10/05/00--------- £ si 25000@1=25000 £ ic 75000/100000	(2 pages)
12 Jun 2000	123	Nc inc already adjusted 10/05/00	(1 page)
12 Jun 2000	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
12 Jun 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.	Request Document
12 Jun 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
26 May 2000	225	Accounting reference date extended from 30/06/00 to 30/09/00	(1 page)
05 Nov 1999	CERTNM	Company name changed electrical industrial services l imited\certificate issued on 05/11/99 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
08 Oct 1999	MA	Memorandum and Articles of Association	(22 pages)
08 Oct 1999	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.	Request Document
08 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
08 Oct 1999	88(2)R	Ad 01/10/99--------- £ si 26249@1=26249 £ ic 48751/75000	(2 pages)
08 Oct 1999	88(2)R	Ad 01/10/99--------- £ si 26250@1=26250 £ ic 22501/48751	(2 pages)
08 Oct 1999	88(2)R	Ad 01/10/99--------- £ si 22500@1=22500 £ ic 1/22501	(2 pages)
08 Oct 1999	288a	New director appointed	(2 pages)
08 Oct 1999	288b	Director resigned	(1 page)
28 Jun 1999	CERTNM	Company name changed ethridge electrical & industrial services LIMITED\certificate issued on 29/06/99	(2 pages)
11 Jun 1999	NEWINC	Incorporation	(22 pages)