SPK (SYSTEMS) LIMITED

Company number SC158870

Date	Type	Description	View / Download
30 Jun 2000	363s	Return made up to 27/06/00; full list of members 363(287) ‐ Registered office changed on 30/06/00	(6 pages)
19 May 2000	AA	Accounts for a small company made up to 31 July 1999	(5 pages)
13 Jul 1999	363s	Return made up to 27/06/99; full list of members	(6 pages)
10 Dec 1998	AA	Accounts for a small company made up to 31 July 1998	(6 pages)
06 Jul 1998	363s	Return made up to 27/06/98; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
04 Mar 1998	AA	Accounts for a small company made up to 31 July 1997	(6 pages)
11 Jul 1997	363s	Return made up to 27/06/97; no change of members 363(287) ‐ Registered office changed on 11/07/97	(4 pages)
11 Sep 1996	AA	Accounts for a small company made up to 31 July 1996	(6 pages)
04 Jul 1996	363s	Return made up to 27/06/96; full list of members	(6 pages)
28 Jul 1995	288	Director resigned	(1 page)
28 Jul 1995	288	Secretary resigned	(1 page)
28 Jul 1995	287	Registered office changed on 28/07/95 from: 6 edward drive helensburgh dunbartonshire G84 9QP	(1 page)
25 Jul 1995	CERTNM	Company name changed scotmark LIMITED\certificate issued on 26/07/95 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
24 Jul 1995	288	New secretary 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
24 Jul 1995	288	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
24 Jul 1995	224	Accounting reference date notified as 31/07 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
24 Jul 1995	287	Registered office changed on 24/07/95 from: 5 logie mill beaverbank office park logie green road edinburgh, EH7 4HH 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
21 Jul 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
27 Jun 1995	NEWINC	Incorporation	(32 pages)