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INTEGRATED POS SOLUTIONS LTD.

Company number SC237195

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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)
21 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
21 Jan 2004 287 Registered office changed on 21/01/04 from: c/o sinclair wood & co 90 mitchell street glasgow G1 3NQ
06 Dec 2003 363s Return made up to 23/09/03; full list of members
06 Dec 2003 363(287) Registered office changed on 06/12/03
20 Nov 2002 288b Secretary resigned
20 Nov 2002 288b Director resigned
14 Nov 2002 CERTNM Company name changed portwalk LIMITED\certificate issued on 14/11/02
13 Nov 2002 225 Accounting reference date extended from 30/09/03 to 31/12/03
13 Nov 2002 288a New director appointed
13 Nov 2002 288a New secretary appointed;new director appointed
13 Nov 2002 287 Registered office changed on 13/11/02 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH
13 Nov 2002 88(2)R Ad 11/11/01-11/11/01 £ si 98@1=98 £ ic 2/100
23 Sep 2002 NEWINC Incorporation