INTEGRATED ENVIRONMENTAL SOLUTIONS LIMITED

Company number SC151456

Date	Type	Description	View / Download
02 Mar 1998	288b	Director resigned	(1 page)
22 Jan 1998	AA	Accounts for a small company made up to 31 March 1997	(6 pages)
22 Sep 1997	288a	New director appointed	(2 pages)
22 Jul 1997	363s	Return made up to 10/06/97; full list of members	(6 pages)
22 Jul 1997	MEM/ARTS	Memorandum and Articles of Association	(29 pages)
22 Jul 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
22 Jul 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
22 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
22 Jul 1997	88(2)R	Ad 26/10/96-31/01/97 £ si 15214@1=15214 £ ic 50000/65214	(2 pages)
16 Jul 1997	123	£ nc 50000/150000 25/10/96	(1 page)
26 Jan 1997	AA	Accounts for a small company made up to 31 March 1996	(6 pages)
14 Jan 1997	410(Scot)	Partic of mort/charge *	(5 pages)
10 Jun 1996	363s	Return made up to 10/06/96; full list of members	(6 pages)
09 Apr 1996	288	New secretary appointed	(2 pages)
09 Apr 1996	288	Secretary resigned;director resigned	(1 page)
15 Feb 1996	287	Registered office changed on 15/02/96 from: 257 west campbell street glasgow G2 4TU 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
11 Jan 1996	AA	Accounts for a small company made up to 31 March 1995	(6 pages)
26 Jun 1995	288	New director appointed	(3 pages)
14 Jun 1995	363s	Return made up to 10/05/95; full list 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
15 May 1995	88(2)R	Ad 14/04/95-11/05/95 £ si 49998@1=49998 £ ic 2/50000	(2 pages)
15 May 1995	288	New director appointed	(2 pages)
05 May 1995	410(Scot)	Partic of mort/charge *	(3 pages)
13 Apr 1995	288	Secretary resigned;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
13 Apr 1995	288	New secretary appointed;director resigned;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
13 Apr 1995	287	Registered office changed on 13/04/95 from: 32 beech avenue bearsden glasgow G61 3EX	(1 page)