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S.I.I.S. LIMITED

Company number SC263726

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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)
02 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jan 2006 288b Director resigned
28 Nov 2005 287 Registered office changed on 28/11/05 from: monteath, 14 school road balmullo st. Andrews fife KY16 0BD
09 Nov 2005 AA Total exemption full accounts made up to 28 February 2005
07 Apr 2005 288a New director appointed
07 Apr 2005 288a New director appointed
07 Apr 2005 363s Return made up to 19/02/05; full list of members
  • 363(288) ‐ Director resigned
22 Dec 2004 288a New secretary appointed
22 Dec 2004 288b Secretary resigned
22 Dec 2004 287 Registered office changed on 22/12/04 from: 129/6 drum street edinburgh EH6 5RX
11 Mar 2004 288a New director appointed
11 Mar 2004 288a New secretary appointed
10 Mar 2004 288a New director appointed
10 Mar 2004 287 Registered office changed on 10/03/04 from: 91 hanover street edinburgh EH2 1DJ
10 Mar 2004 288b Director resigned
10 Mar 2004 288b Director resigned
10 Mar 2004 288b Secretary resigned
19 Feb 2004 NEWINC Incorporation