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GLASGOW BUSINESS SERVICES LIMITED

Company number SC225964

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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)
22 Dec 2004 AA Accounts for a small company made up to 31 March 2004
30 Jul 2004 88(2)R Ad 19/05/04--------- £ si 88@1=88 £ ic 2/90
30 Jul 2004 122 £ nc 100/90 19/05/04
30 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Jul 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Jul 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jun 2004 288a New director appointed
23 Mar 2004 288b Director resigned
23 Mar 2004 288a New director appointed
19 Mar 2004 288b Director resigned
23 Feb 2004 288a New director appointed
28 Jan 2004 288b Director resigned
16 Jan 2004 288c Director's particulars changed
05 Jan 2004 363s Return made up to 04/12/03; full list of members
22 Oct 2003 288c Director's particulars changed
08 Oct 2003 AA Accounts for a small company made up to 31 March 2003
21 Sep 2003 288c Director's particulars changed
21 Sep 2003 288a New director appointed
14 Feb 2003 288a New director appointed
14 Feb 2003 288b Director resigned
03 Feb 2003 288a New director appointed
20 Jan 2003 288b Director resigned
24 Dec 2002 363s Return made up to 04/12/02; full list of members
24 Dec 2002 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed