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INTELLIGENT OFFICE UK LIMITED

Company number SC077144

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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)
25 Sep 2001 RESOLUTIONS Resolutions
  • RES04 ‐ 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
25 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Sep 2001 288a New director appointed
25 Sep 2001 288a New director appointed
01 Jun 2001 AA Accounts for a small company made up to 30 September 2000
22 Feb 2001 MEM/ARTS Memorandum and Articles of Association
22 Feb 2001 288a New director appointed
22 Feb 2001 123 Nc inc already adjusted 15/02/01
22 Feb 2001 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
22 Feb 2001 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
22 Feb 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
22 Feb 2001 123 Nc inc already adjusted 01/12/92
22 Feb 2001 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
22 Feb 2001 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
02 Jan 2001 363s Return made up to 01/12/00; full list of members
28 Nov 2000 288b Secretary resigned
28 Nov 2000 288a New secretary appointed
25 Jul 2000 AA Full accounts made up to 30 September 1999
29 Dec 1999 363s Return made up to 01/12/99; full list of members
01 Mar 1999 AA Full accounts made up to 30 September 1998
14 Dec 1998 363s Return made up to 01/12/98; no change of members
08 Jun 1998 AA Full accounts made up to 30 September 1997
07 Jan 1998 363s Return made up to 01/12/97; no change of members
01 Sep 1997 CERTNM Company name changed mackays of edinburgh LIMITED\certificate issued on 02/09/97
25 Apr 1997 466(Scot) Alterations to a floating charge