UL TRANSACTION SECURITY LTD

Company number SC291076

Date	Type	Description	View / Download
08 Jul 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
30 Dec 2009	CERTNM	Company name changed aspects tools LIMITED\certificate issued on 30/12/09 CONNOT ‐	(3 pages)
30 Dec 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-12-22	(1 page)
26 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(3 pages)
10 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
10 Nov 2008	363a	Return made up to 30/09/08; full list of members	(3 pages)
30 Jul 2008	288b	Appointment terminated secretary christopher garvie	(1 page)
30 Jul 2008	288a	Secretary appointed arend jan reumerman	(2 pages)
06 Jun 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
17 Jan 2008	363a	Return made up to 30/09/07; full list of members	(2 pages)
11 Jan 2008	288c	Director's particulars changed	(1 page)
21 Jun 2007	410(Scot)	Partic of mort/charge *	(3 pages)
23 Apr 2007	287	Registered office changed on 23/04/07 from: 124/125 princes street edinburgh EH2 4AD	(1 page)
20 Apr 2007	AA	Total exemption small company accounts made up to 31 December 2006	(7 pages)
02 Feb 2007	288a	New secretary appointed	(1 page)
12 Jan 2007	225	Accounting reference date extended from 30/09/06 to 31/12/06	(1 page)
12 Jan 2007	288a	New director appointed	(1 page)
12 Jan 2007	288b	Director resigned	(1 page)
12 Jan 2007	288b	Secretary resigned	(1 page)
20 Dec 2006	88(3)	Particulars of contract relating to shares	(2 pages)
20 Dec 2006	88(2)R	Ad 08/12/06--------- £ si 48773@1=48773 £ ic 1/48774	(2 pages)
20 Dec 2006	123	Nc inc already adjusted 08/12/06	(1 page)
20 Dec 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)