ITS ENVIRONMENTAL SERVICES LIMITED

Company number SC350705

Date	Type	Description	View / Download
25 Feb 2010	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement dated 25/04/07 05/02/2010	(1 page)
17 Feb 2010	466(Scot)	Alterations to floating charge 4	(14 pages)
17 Feb 2010	466(Scot)	Alterations to floating charge 3	(14 pages)
17 Feb 2010	466(Scot)	Alterations to floating charge 2	(14 pages)
16 Feb 2010	466(Scot)	Alterations to floating charge 1	(14 pages)
10 Feb 2010	MG01s	Particulars of a mortgage or charge / charge no: 4	(6 pages)
09 Dec 2009	AR01	Annual return made up to 3 November 2009 with full list of shareholders	(5 pages)
28 Oct 2009	TM01	Termination of appointment of Colin Bruce as a director	(2 pages)
16 Jul 2009	288c	Secretary's change of particulars md secretaries LIMITED logged form	(1 page)
16 Jul 2009	288a	Director appointed colin mclean bruce	(1 page)
10 Mar 2009	288a	Director appointed norman barclay	(4 pages)
14 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
07 Jan 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 2	(3 pages)
07 Jan 2009	466(Scot)	Alterations to floating charge 3	(11 pages)
07 Jan 2009	466(Scot)	Alterations to floating charge 2	(11 pages)
07 Jan 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 3	(3 pages)
31 Dec 2008	466(Scot)	Alterations to floating charge 1	(12 pages)
31 Dec 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 1	(4 pages)
09 Dec 2008	88(2)	Ad 03/12/08\gbp si 99@1=99\gbp ic 1/100\	(2 pages)
04 Dec 2008	225	Accounting reference date extended from 30/11/2009 to 31/12/2009	(1 page)
04 Dec 2008	288a	Director appointed christopher paul lloyd	(6 pages)
04 Dec 2008	288b	Appointment terminated director roger connon	(1 page)
04 Dec 2008	288b	Appointment terminated director john rutherford	(1 page)
04 Dec 2008	CERTNM	Company name changed pacific shelf 1530 LIMITED\certificate issued on 04/12/08	(2 pages)
03 Nov 2008	NEWINC	Incorporation	(33 pages)