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UPDIKE LTD

Company number SC206123

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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)
10 Nov 2006 410(Scot) Partic of mort/charge *
10 Nov 2006 288a New director appointed
10 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Nov 2006 123 £ nc 100/200 05/11/06
10 Nov 2006 88(2)R Ad 05/11/06--------- £ si 100@1=100 £ ic 100/200
04 Oct 2006 AA Total exemption small company accounts made up to 30 September 2005
25 Apr 2006 363s Return made up to 11/04/06; full list of members
28 Sep 2005 AA Total exemption small company accounts made up to 30 September 2004
01 Jul 2005 363s Return made up to 11/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
23 Jun 2004 363s Return made up to 11/04/04; full list of members
29 Mar 2004 AA Total exemption small company accounts made up to 30 September 2003
02 Jun 2003 AA Total exemption small company accounts made up to 30 September 2002
28 Apr 2003 363s Return made up to 11/04/03; full list of members
29 Apr 2002 363s Return made up to 11/04/02; no change of members
  • 363(288) ‐ Secretary's particulars changed
18 Mar 2002 88(2)R Ad 01/08/00--------- £ si 99@1
12 Feb 2002 AA Total exemption small company accounts made up to 30 September 2001
20 Jun 2001 363s Return made up to 11/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 20/06/01
19 Jun 2001 287 Registered office changed on 19/06/01 from: 15 clarkston road glasgow lanarkshire G44 4EF
31 Jan 2001 225 Accounting reference date extended from 30/04/01 to 30/09/01
02 Aug 2000 288a New secretary appointed
02 Aug 2000 288a New director appointed
07 Jul 2000 CERTNM Company name changed tough securities systems LTD.\certificate issued on 10/07/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed tough securities systems LTD.\certificate issued on 10/07/00
12 May 2000 288b Director resigned
12 May 2000 288b Secretary resigned
12 May 2000 288b Director resigned