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S & C SECURITY AND ELECTRICAL LIMITED

Company number SC261336

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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)
04 Jan 2007 288c Director's particulars changed
04 Jan 2007 190 Location of debenture register
04 Jan 2007 353 Location of register of members
04 Jan 2007 287 Registered office changed on 04/01/07 from: 5 macallan road kintore inverurie AB51 0QB
17 May 2006 AA Total exemption small company accounts made up to 31 December 2005
13 Jan 2006 363a Return made up to 29/12/05; full list of members
29 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jun 2005 AA Total exemption small company accounts made up to 31 December 2004
21 Jan 2005 363s Return made up to 29/12/04; full list of members
21 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment/divide shares 30/08/04
21 Jan 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jan 2005 88(2)R Ad 30/08/04--------- £ si 2@1=2 £ ic 3/5
18 Jan 2005 88(2)R Ad 30/08/04--------- £ si 2@1=2 £ ic 1/3
29 Dec 2003 288b Secretary resigned
29 Dec 2003 NEWINC Incorporation