INTELLIGENT OFFICE UK LIMITED

Company number SC077144

Date	Type	Description	View / Download
10 Oct 2007	AA	Accounts for a small company made up to 30 September 2006	(7 pages)
30 Mar 2007	363a	Return made up to 01/12/06; full list of members	(8 pages)
30 Mar 2007	288c	Secretary's particulars changed	(1 page)
22 Mar 2007	288a	New director appointed	(2 pages)
04 Oct 2006	288c	Director's particulars changed	(1 page)
27 Sep 2006	419a(Scot)	Dec mort/charge *	(2 pages)
18 Jul 2006	410(Scot)	Partic of mort/charge *	(4 pages)
26 May 2006	AA	Accounts for a small company made up to 30 September 2005	(9 pages)
07 Mar 2006	363s	Return made up to 01/12/05; full list of members	(14 pages)
27 Jan 2006	CERTNM	Company name changed docuserve LIMITED\certificate issued on 27/01/06	(2 pages)
25 Nov 2005	88(2)R	Ad 24/01/05--------- £ si 4674@1=4674 £ ic 419043/423717	(2 pages)
23 Nov 2005	CERTNM	Company name changed electronic document services lim ited\certificate issued on 23/11/05	(2 pages)
23 Nov 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Nov 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
23 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
26 Aug 2005	419a(Scot)	Dec mort/charge *	(2 pages)
15 Jul 2005	287	Registered office changed on 15/07/05 from: st bernard's house bankhead crossway south edinburgh EH11 4EP	(1 page)
15 Jul 2005	288b	Director resigned	(1 page)
16 Jun 2005	AA	Accounts for a small company made up to 30 September 2004	(9 pages)
18 May 2005	288a	New director appointed	(3 pages)
16 May 2005	288a	New director appointed	(2 pages)
20 Jan 2005	363s	Return made up to 01/12/04; full list of members	(13 pages)
20 Aug 2004	288c	Director's particulars changed	(1 page)
06 Aug 2004	288b	Director resigned	(1 page)

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