SERIOUS FACILITIES LIMITED

Company number SC189032

Date	Type	Description	View / Download
05 Sep 2002	363s	Return made up to 03/09/02; full list of members 363(287) ‐ Registered office changed on 05/09/02 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
19 Apr 2002	AA	Total exemption small company accounts made up to 30 September 2001	(5 pages)
21 Dec 2001	363s	Return made up to 04/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
16 Jul 2001	AA	Total exemption small company accounts made up to 30 September 2000	(6 pages)
11 Oct 2000	363s	Return made up to 04/09/00; full list of members	(8 pages)
27 Jun 2000	AA	Accounts for a small company made up to 30 September 1999	(5 pages)
15 Nov 1999	363s	Return made up to 04/09/99; full list of members	(6 pages)
12 May 1999	88(2)R	Ad 05/05/99--------- £ si 100@1=100 £ ic 1000/1100	(2 pages)
12 May 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
12 May 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
12 May 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
12 May 1999	123	£ nc 1000/1100 05/05/99	(1 page)
13 Nov 1998	CERTNM	Company name changed dmws 330 LIMITED\certificate issued on 16/11/98	(2 pages)
11 Nov 1998	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
11 Nov 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
09 Nov 1998	88(2)R	Ad 06/11/98--------- £ si 200@1=200 £ ic 800/1000	(2 pages)
09 Nov 1998	88(2)R	Ad 06/11/98--------- £ si 399@1=399 £ ic 401/800	(2 pages)
09 Nov 1998	88(2)R	Ad 06/11/98--------- £ si 399@1=399 £ ic 2/401	(2 pages)
09 Nov 1998	287	Registered office changed on 09/11/98 from: 11 walker street, edinburgh, EH3 7NE	(1 page)
09 Nov 1998	410(Scot)	Partic of mort/charge *	(10 pages)
09 Nov 1998	410(Scot)	Partic of mort/charge *	(3 pages)
09 Nov 1998	410(Scot)	Partic of mort/charge *	(3 pages)
28 Oct 1998	288b	Secretary resigned	(1 page)
28 Oct 1998	288b	Director resigned	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5

Next