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POWER & CONTROL SOLUTIONS LTD.

Company number SC199470

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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)
26 Sep 2003 363s Return made up to 02/09/03; full list of members
  • 363(287) ‐ Registered office changed on 26/09/03
25 Feb 2003 287 Registered office changed on 25/02/03 from: 11 royal exchange square glasgow lanarkshire G1 3AJ
21 Feb 2003 AA Total exemption small company accounts made up to 30 September 2002
02 Jan 2003 363s Return made up to 02/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
08 Oct 2002 410(Scot) Partic of mort/charge *
10 Jul 2002 AA Total exemption small company accounts made up to 30 September 2001
08 Jan 2002 363s Return made up to 02/09/01; full list of members
06 Jul 2001 88(2)R Ad 01/05/01--------- £ si 5998@1=5998 £ ic 2/6000
06 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jul 2001 123 £ nc 100/30000 01/05/01
02 Jul 2001 AA Total exemption small company accounts made up to 30 September 2000
19 Oct 2000 363s Return made up to 02/09/00; full list of members
24 Sep 1999 288a New director appointed
24 Sep 1999 288a New secretary appointed;new director appointed
06 Sep 1999 288b Secretary resigned
06 Sep 1999 288b Director resigned
02 Sep 1999 NEWINC Incorporation