- Company Overview for 3M TOUCH SYSTEMS UK LIMITED (SC122260)
- Filing history for 3M TOUCH SYSTEMS UK LIMITED (SC122260)
- People for 3M TOUCH SYSTEMS UK LIMITED (SC122260)
- Charges for 3M TOUCH SYSTEMS UK LIMITED (SC122260)
- Insolvency for 3M TOUCH SYSTEMS UK LIMITED (SC122260)
- Registers for 3M TOUCH SYSTEMS UK LIMITED (SC122260)
- More for 3M TOUCH SYSTEMS UK LIMITED (SC122260)
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) |
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18 Nov 1994 | 287 |
Registered office changed on 18/11/94 from: c/o brunton miller & co 142 st vincent street glasgow G2 5LA
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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
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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 |