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3M TOUCH SYSTEMS UK LIMITED

Company number SC122260

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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)
18 Nov 1994 287 Registered office changed on 18/11/94 from: c/o brunton miller & co 142 st vincent street glasgow G2 5LA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 18/11/94 from: c/o brunton miller & co 142 st vincent street glasgow G2 5LA
28 Jun 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
02 Mar 1994 288 Secretary resigned
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Request DocumentSecretary resigned
09 Feb 1994 363s Return made up to 09/01/94; full list of members
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Request DocumentReturn made up to 09/01/94; full list of members
09 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
19 Aug 1993 363s Return made up to 09/01/93; full list of members
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Request DocumentReturn made up to 09/01/93; full list of members
25 May 1993 287 Registered office changed on 25/05/93 from: royal bank chambers 142 st vincent street glasgow G2 5LA
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Request DocumentRegistered office changed on 25/05/93 from: royal bank chambers 142 st vincent street glasgow G2 5LA
31 Jan 1993 AA Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991
29 Oct 1992 244 Delivery ext'd 3 mth 31/12/91
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Request DocumentDelivery ext'd 3 mth 31/12/91
01 Jun 1992 363a Return made up to 09/01/92; no change of members
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Request DocumentReturn made up to 09/01/92; no change of members
13 Dec 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
17 Jul 1991 287 Registered office changed on 17/07/91 from: kirkhill house broom road,east newton mears glasgow
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Request DocumentRegistered office changed on 17/07/91 from: kirkhill house broom road,east newton mears glasgow
19 Jun 1991 363a Return made up to 09/01/91; full list of members
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Request DocumentReturn made up to 09/01/91; full list of members
15 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
15 Mar 1991 287 Registered office changed on 15/03/91 from: madeleine smith house 6/7 blythwood square glasgow G2 4AD
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Request DocumentRegistered office changed on 15/03/91 from: madeleine smith house 6/7 blythwood square glasgow G2 4AD
28 Oct 1990 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
28 Oct 1990 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
29 Mar 1990 CERTNM Company name changed comlaw no. 216 LIMITED\certificate issued on 27/03/90
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Request DocumentCompany name changed comlaw no. 216 LIMITED\certificate issued on 27/03/90
29 Mar 1990 CERTNM Company name changed\certificate issued on 29/03/90
28 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Mar 1990 88(2)R Ad 07/03/90--------- £ si 98@1=98 £ ic 2/100
27 Mar 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Jan 1990 NEWINC Incorporation