PUSH BUTTON SOLUTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 25/01/0225 January 2002 | REGISTERED OFFICE CHANGED ON 25/01/02 FROM: 28 ALVA STREET EDINBURGH MIDLOTHIAN EH2 4QF |
| 22/11/9922 November 1999 | SECRETARY RESIGNED |
| 22/11/9922 November 1999 | DIRECTOR RESIGNED |
| 11/10/9911 October 1999 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 08/10/998 October 1999 | REGISTERED OFFICE CHANGED ON 08/10/99 FROM: KIRKTON BUSINESS CENTRE KIRK LANE LIVINGSTON EH54 7AY |
| 05/07/995 July 1999 | RETURN MADE UP TO 04/06/99; NO CHANGE OF MEMBERS |
| 31/01/9931 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 29/06/9829 June 1998 | RETURN MADE UP TO 04/06/98; FULL LIST OF MEMBERS |
| 03/06/983 June 1998 | REGISTERED OFFICE CHANGED ON 03/06/98 FROM: KIRKTON BUSINESS CENTRE 1 KIRK LANE LIVINGSTON WEST LOTHIAN, EH54 7AY |
| 31/01/9831 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 06/07/976 July 1997 | REGISTERED OFFICE CHANGED ON 06/07/97 FROM: 39 ERSKINE PLACE PUMPHERSTON LIVINGSTON WEST LOTHIAN EH53 0LU |
| 02/07/972 July 1997 | RETURN MADE UP TO 04/06/97; FULL LIST OF MEMBERS |
| 30/01/9730 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 14/06/9614 June 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 14/06/9614 June 1996 | RETURN MADE UP TO 04/06/96; NO CHANGE OF MEMBERS |
| 28/07/9528 July 1995 | PARTIC OF MORT/CHARGE ***** |
| 01/05/951 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/05/951 May 1995 | NEW SECRETARY APPOINTED |
| 03/03/953 March 1995 | DEC MORT/CHARGE ***** |
| 24/08/9424 August 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/06/9415 June 1994 | RETURN MADE UP TO 04/06/94; FULL LIST OF MEMBERS |
| 15/06/9415 June 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/01/9428 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 28/01/9328 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 09/06/929 June 1992 | PARTIC OF MORT/CHARGE ***** |
| 03/01/923 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 15/06/9115 June 1991 | RETURN MADE UP TO 04/06/91; FULL LIST OF MEMBERS |
| 24/04/9024 April 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/04/9017 April 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 01/04 |
| 12/04/9012 April 1990 | COMPANY NAME CHANGED CLADCAST LIMITED CERTIFICATE ISSUED ON 17/04/90 |
| 12/04/9012 April 1990 | ALTER MEM AND ARTS 04/04/90 |
| 10/04/9010 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/04/9010 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/04/9010 April 1990 | REGISTERED OFFICE CHANGED ON 10/04/90 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 12/03/9012 March 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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