REQUIRED SYSTEMS LIMITED

Company number SC224424

Date	Type	Description	View / Download
03 Nov 2004	AA	Total exemption small company accounts made up to 31 December 2003	(5 pages)
12 Oct 2004	288b	Secretary resigned	(1 page)
12 Oct 2004	288a	New secretary appointed	(2 pages)
18 Aug 2004	288b	Director resigned	(1 page)
03 Dec 2003	88(2)R	Ad 26/11/03--------- £ si 9900@1=9900 £ ic 100/10000	(2 pages)
03 Dec 2003	363s	Return made up to 19/10/03; full list of members	(7 pages)
03 Dec 2003	123	Nc inc already adjusted 26/11/03	(1 page)
03 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Aug 2003	AA	Total exemption small company accounts made up to 31 December 2002	(5 pages)
17 Jul 2003	225	Accounting reference date extended from 31/10/02 to 31/12/02	(1 page)
28 May 2003	287	Registered office changed on 28/05/03 from: fern & co 29 waterloo street glasgow G2 6BZ	(1 page)
30 Apr 2003	CERTNM	Company name changed cared 4 scotland LIMITED\certificate issued on 30/04/03	(2 pages)
25 Oct 2002	363s	Return made up to 19/10/02; full list of members	(7 pages)
23 Oct 2001	288b	Director resigned	(1 page)
19 Oct 2001	NEWINC	Incorporation	(20 pages)

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