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IAS HIRE LIMITED

Company number SC303707

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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 Apr 2008 410(Scot) Particulars of a mortgage or charge / charge no: 1
07 Sep 2007 AA Accounts made up to 31 December 2006
22 Jun 2007 363a Return made up to 09/06/07; full list of members
22 Jun 2007 190 Location of debenture register
22 Jun 2007 353 Location of register of members
22 Jun 2007 287 Registered office changed on 22/06/07 from: sr house 18 tom johnston road west pitkerro dundee DD4 8XD
25 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Sep 2006 288b Secretary resigned
25 Sep 2006 288b Director resigned
25 Sep 2006 288a New secretary appointed
25 Sep 2006 288a New director appointed
25 Sep 2006 288a New director appointed
25 Sep 2006 288a New director appointed
25 Sep 2006 288a New director appointed
25 Sep 2006 225 Accounting reference date shortened from 30/06/07 to 31/12/06
25 Sep 2006 287 Registered office changed on 25/09/06 from: 50 castle street dundee DD1 3RU
10 Aug 2006 MA Memorandum and Articles of Association
07 Aug 2006 CERTNM Company name changed castlelaw (no.644) LIMITED\certificate issued on 07/08/06
09 Jun 2006 NEWINC Incorporation