Advanced company searchLink opens in new window

INNES TRADING COMPANY LIMITED (THE)

Company number SC025668

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Sep 2003 363a Return made up to 08/09/03; full list of members
17 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
12 Sep 2002 363a Return made up to 08/09/02; no change of members
15 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
12 Sep 2001 363a Return made up to 08/09/01; no change of members
12 Sep 2001 353 Location of register of members
09 Jan 2001 AA Accounts for a small company made up to 31 March 2000
18 Sep 2000 363s Return made up to 08/09/00; full list of members
20 Apr 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Apr 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Apr 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
19 Apr 2000 MEM/ARTS Memorandum and Articles of Association
19 Apr 2000 88(3) Particulars of contract relating to shares
19 Apr 2000 88(2)R Ad 31/03/00--------- £ si 350000@1=350000 £ ic 3000/353000
19 Apr 2000 123 Nc inc already adjusted 31/03/00
19 Apr 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Apr 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
27 Jan 2000 AA Accounts for a small company made up to 31 March 1999
07 Sep 1999 363s Return made up to 08/09/99; no change of members
25 Jan 1999 AA Accounts for a small company made up to 31 March 1998
27 Sep 1998 363s Return made up to 08/09/98; full list of members
27 Jan 1998 AA Accounts for a small company made up to 31 March 1997
19 Sep 1997 410(Scot) Partic of mort/charge *
12 Sep 1997 363s Return made up to 08/09/97; full list of members
  • 363(287) ‐ Registered office changed on 12/09/97
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Jan 1997 AA Accounts for a small company made up to 31 March 1996