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SUPPLY TECHNOLOGIES LIMITED

Company number SC201587

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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)
29 Sep 2006 AA Full accounts made up to 31 December 2005
28 Sep 2006 287 Registered office changed on 28/09/06 from: 22 ingleston street greenock renfrewshire PA15 4UQ
06 Jan 2006 363s Return made up to 01/11/05; full list of members
25 Oct 2005 AA Full accounts made up to 31 December 2004
04 Jan 2005 363s Return made up to 01/11/04; full list of members
02 Nov 2004 AA Full accounts made up to 31 December 2003
23 Dec 2003 410(Scot) Partic of mort/charge *
14 Nov 2003 363s Return made up to 01/11/03; full list of members
26 Aug 2003 AA Full accounts made up to 31 December 2002
12 Nov 2002 AA Full accounts made up to 31 December 2001
04 Nov 2002 363s Return made up to 01/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
11 Feb 2002 363s Return made up to 15/11/01; full list of members
  • 363(287) ‐ Registered office changed on 11/02/02
03 Sep 2001 AA Full accounts made up to 31 December 2000
31 Aug 2001 363s Return made up to 15/11/00; full list of members; amend
01 Aug 2001 288b Secretary resigned
01 Aug 2001 288a New secretary appointed
19 Dec 2000 363s Return made up to 15/11/00; full list of members
21 Feb 2000 CERTNM Company name changed m m & s (2596) LIMITED\certificate issued on 22/02/00
21 Feb 2000 88(2)R Ad 10/02/00--------- £ si 98@1=98 £ ic 2/100
21 Feb 2000 123 Nc inc already adjusted 10/02/00
21 Feb 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 DocumentResolutions
21 Feb 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 DocumentResolutions
21 Feb 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Feb 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
21 Feb 2000 288a New director appointed