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SECURITY TOOLKIT LIMITED

Company number SC225936

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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)
09 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jul 2003 123 £ nc 100/1000000 04/07/03
06 Mar 2003 288b Director resigned
06 Mar 2003 288b Secretary resigned
27 Feb 2003 288a New secretary appointed
12 Dec 2002 363s Return made up to 03/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
20 Dec 2001 88(2)R Ad 16/12/01--------- £ si 2@1=2 £ ic 2/4
20 Dec 2001 288a New director appointed
20 Dec 2001 287 Registered office changed on 20/12/01 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH
05 Dec 2001 288a New secretary appointed
05 Dec 2001 288b Secretary resigned
04 Dec 2001 288b Director resigned
04 Dec 2001 288a New director appointed
03 Dec 2001 NEWINC Incorporation