ORTHOSONICS LIMITED

Company number SC127003

Date	Type	Description	View / Download
25 May 1994	288	New director appointed	(2 pages)
21 Feb 1994	287	Registered office changed on 21/02/94 from: 33 calderhouse road, midcalder, west lothian, EH53 0JZ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Sep 1993	363s	Return made up to 03/09/93; full list of members	(6 pages)
14 Sep 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
31 Aug 1993	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
09 Aug 1993	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Aug 1993	88(2)R	Ad 26/07/93--------- £ si 20@1=20 £ ic 100/120 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Aug 1993	288	New director appointed	(2 pages)
29 Jul 1993	AA	Accounts for a small company made up to 30 March 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jul 1993	88(2)R	Ad 30/09/90--------- £ si 98@1 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 May 1993	287	Registered office changed on 13/05/93 from: 39 blackford road, edinburgh, EH9 2DT This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Apr 1993	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Oct 1992	363s	Return made up to 03/09/92; no change of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Sep 1992	225(1)	Accounting reference date extended from 30/09 to 30/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jun 1992	AA	Full accounts made up to 30 September 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Feb 1992	363a	Return made up to 03/09/91; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Oct 1990	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
08 Oct 1990	CERTNM	Company name changed newsecure LIMITED\certificate issued on 09/10/90	(3 pages)
08 Oct 1990	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Oct 1990	288	Secretary resigned;new secretary appointed;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Oct 1990	287	Registered office changed on 08/10/90 from: 24 great king street, edinburgh, EH3 6QN This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Oct 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
03 Sep 1990	NEWINC	Incorporation	(9 pages)