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CARNEGIE INFORMATION SYSTEMS LIMITED

Company number SC198911

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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)
04 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 May 2001 88(2)R Ad 07/05/01--------- £ si 5@1=5 £ ic 1/6
23 Oct 2000 MA Memorandum and Articles of Association
23 Oct 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
09 Aug 2000 363s Return made up to 10/08/00; full list of members
11 Feb 2000 288b Director resigned
11 Feb 2000 288a New director appointed
03 Feb 2000 410(Scot) Partic of mort/charge *
16 Sep 1999 288a New secretary appointed
16 Sep 1999 288b Secretary resigned
14 Sep 1999 225 Accounting reference date extended from 31/08/00 to 31/01/01
07 Sep 1999 288a New director appointed
10 Aug 1999 NEWINC Incorporation