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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)
19 Jan 1994 363s Return made up to 01/12/93; full list of members
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Request DocumentReturn made up to 01/12/93; full list of members
01 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
05 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
08 Jun 1993 AA Full accounts made up to 31 March 1993
04 Jan 1993 AA Full accounts made up to 31 March 1992
04 Dec 1992 363s Return made up to 01/12/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 01/12/92; full list of members
04 Dec 1992 88(2)R Ad 01/12/92--------- £ si 34000@1=34000 £ ic 76000/110000
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Request DocumentAd 01/12/92--------- £ si 34000@1=34000 £ ic 76000/110000
04 Dec 1992 88(2)R Ad 01/12/92--------- £ si 26000@1=26000 £ ic 50000/76000
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Request DocumentAd 01/12/92--------- £ si 26000@1=26000 £ ic 50000/76000
04 Dec 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
04 Dec 1992 123 £ nc 50000/100000 01/12/92
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Request Document£ nc 50000/100000 01/12/92
07 Sep 1992 410(Scot) Partic of mort/charge *
22 Jun 1992 CERTNM Company name changed mackays of edinburgh (printers) LIMITED\certificate issued on 02/06/92
16 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
16 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
16 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
06 Dec 1991 88(2)R Ad 29/11/91--------- £ si 2632@1
06 Dec 1991 123 Nc inc already adjusted 29/11/91
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Request DocumentNc inc already adjusted 29/11/91
06 Dec 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Dec 1991 363s Return made up to 04/12/91; full list of members
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Request DocumentReturn made up to 04/12/91; full list of members
23 Sep 1991 AA Full accounts made up to 31 March 1991
19 Sep 1991 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
19 Sep 1991 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
19 Sep 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
14 Jan 1991 363a Return made up to 10/12/90; full list of members
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Request DocumentReturn made up to 10/12/90; full list of members
17 Dec 1990 AA Full accounts made up to 31 March 1990