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EIKOS SOFTWARE SYSTEMS LIMITED

Company number SC362692

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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)
24 Nov 2009 AA01 Current accounting period extended from 31 July 2010 to 1 January 2011
24 Nov 2009 AP03 Appointment of Emma Catherine Thomson as a secretary
24 Nov 2009 AP01 Appointment of Mr Mark John Griffiths as a director
24 Nov 2009 AP01 Appointment of John Benjamin Mcintosh as a director
24 Nov 2009 TM01 Termination of appointment of James Stark as a director
24 Nov 2009 TM02 Termination of appointment of P & W Secretaries Limited as a secretary
24 Nov 2009 TM01 Termination of appointment of P & W Directors Limited as a director
24 Nov 2009 AD01 Registered office address changed from Union Plaza 6Th Floor 1 Union Wynd Aberdeen AB10 1DQ on 24 November 2009
19 Nov 2009 CERTNM Company name changed maylamp LIMITED\certificate issued on 19/11/09
  • CONNOT ‐
19 Nov 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-16
15 Jul 2009 NEWINC Incorporation