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SUBTECH LTD

Company number SC260963

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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)
07 Feb 2008 AA Total exemption small company accounts made up to 5 April 2007
22 Nov 2007 288a New secretary appointed
22 Nov 2007 288b Secretary resigned
20 Nov 2007 CERTNM Company name changed freelance euro services (mlviii) LIMITED\certificate issued on 20/11/07
22 Jan 2007 AA Total exemption small company accounts made up to 5 April 2006
11 Jan 2007 363a Return made up to 16/12/06; full list of members
07 Feb 2006 AA Total exemption small company accounts made up to 5 April 2005
19 Dec 2005 363a Return made up to 16/12/05; full list of members
09 Feb 2005 363s Return made up to 16/12/04; full list of members
07 Feb 2005 AA Total exemption small company accounts made up to 5 April 2004
15 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Amending res 01/04/04 08/12/04
30 Nov 2004 88(2)R Ad 24/04/04--------- £ si 2@1=2 £ ic 198/200
30 Jul 2004 288b Director resigned
25 May 2004 88(2)R Ad 24/04/04--------- £ si 98@1=98 £ ic 100/198
25 May 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Mar 2004 288a New director appointed
10 Feb 2004 CERTNM Company name changed freelance euro services mlviii l imited\certificate issued on 10/02/04
29 Jan 2004 225 Accounting reference date shortened from 31/12/04 to 05/04/04
16 Dec 2003 NEWINC Incorporation