UMAX SERVICE LIMITED

Company number SC291513

Date	Type	Description	View / Download
23 Jun 2010	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	(3 pages)
03 Feb 2010	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 18/01/2010	(3 pages)
27 Jan 2010	MG01s	Particulars of a mortgage or charge / charge no: 3	(10 pages)
19 Nov 2009	AR01	Annual return made up to 10 October 2009 with full list of shareholders	(7 pages)
23 Oct 2009	AA	Full accounts made up to 30 November 2008	(15 pages)
09 Oct 2009	AD01	Registered office address changed from Union Plaza (6Th Floor) 1 Union Wynd Aberdeen AB10 1DQ on 9 October 2009	(2 pages)
19 Jun 2009	AA	Full accounts made up to 30 November 2007	(14 pages)
12 May 2009	288a	Secretary appointed paull & williamsons LLP	(1 page)
12 May 2009	288b	Appointment terminated secretary paull & williamsons	(1 page)
16 Apr 2009	287	Registered office changed on 16/04/2009 from 16 airfield road evanton ross shire IV16 9XJ	(1 page)
16 Feb 2009	363a	Return made up to 10/10/08; full list of members	(3 pages)
17 Apr 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 2	(4 pages)
17 Apr 2008	466(Scot)	Alterations to floating charge 1	(6 pages)
11 Apr 2008	288a	Secretary appointed paull & williamsons	(2 pages)
11 Apr 2008	288b	Appointment terminated secretary phillip thorn	(1 page)
11 Apr 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(4 pages)
11 Apr 2008	155(6)b	Declaration of assistance for shares acquisition	(16 pages)
11 Apr 2008	155(6)b	Declaration of assistance for shares acquisition	(16 pages)
11 Apr 2008	155(6)b	Declaration of assistance for shares acquisition	(16 pages)
11 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	(16 pages)
11 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	(16 pages)
14 Jan 2008	288b	Director resigned	(1 page)
18 Dec 2007	363s	Return made up to 10/10/07; full list of members	(7 pages)
06 Aug 2007	AA	Full accounts made up to 30 November 2006	(13 pages)
25 Jun 2007	288a	New director appointed	(2 pages)