MIZAR LIMITED

Company number SC200224

Date	Type	Description	View / Download
01 Oct 2003	AA	Total exemption full accounts made up to 31 December 2002	(11 pages)
24 Jan 2003	287	Registered office changed on 24/01/03 from: 50 lothian road, edinburgh, midlothian EH3 9BY	(1 page)
04 Nov 2002	AA	Total exemption full accounts made up to 31 December 2001	(10 pages)
03 Oct 2002	363s	Return made up to 27/09/02; full list of members	(7 pages)
26 Oct 2001	363s	Return made up to 27/09/01; full list of members	(6 pages)
06 Sep 2001	288b	Director resigned	(1 page)
06 Sep 2001	288b	Secretary resigned	(1 page)
06 Sep 2001	288a	New secretary appointed	(2 pages)
16 Jul 2001	AA	Total exemption small company accounts made up to 31 December 2000	(5 pages)
28 Mar 2001	288c	Director's particulars changed	(1 page)
05 Oct 2000	363s	Return made up to 27/09/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
11 Jan 2000	288a	New director appointed	(2 pages)
11 Jan 2000	288a	New director appointed	(2 pages)
11 Jan 2000	288a	New secretary appointed;new director appointed	(2 pages)
04 Jan 2000	288b	Secretary resigned	(1 page)
04 Jan 2000	225	Accounting reference date extended from 30/09/00 to 31/12/00	(1 page)
04 Jan 2000	288b	Director resigned	(1 page)
04 Jan 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
04 Jan 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
04 Jan 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
29 Dec 1999	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
29 Dec 1999	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
29 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
23 Dec 1999	CERTNM	Company name changed lothian fifty (613) LIMITED\certificate issued on 23/12/99	(2 pages)
27 Sep 1999	NEWINC	Incorporation	(27 pages)