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INTEGRATED COMMUNICATIONS (SERVICE) LTD.

Company number SC105055

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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)
01 Dec 1995 363s Return made up to 28/11/95; no change of members
01 Dec 1995 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
03 Oct 1995 AA Accounts for a small company made up to 31 March 1995
26 Sep 1995 287 Registered office changed on 26/09/95 from: suite 10 peel house ladywell livingston west lothian EH54 6AG
31 Jul 1995 410(Scot) Partic of mort/charge *
20 Jul 1995 410(Scot) Partic of mort/charge *
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Dec 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Dec 1994 288 Director resigned
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Request DocumentDirector resigned
09 Dec 1994 363s Return made up to 07/12/94; no change of members
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Request DocumentReturn made up to 07/12/94; no change of members
23 Aug 1994 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
13 Dec 1993 363s Return made up to 14/11/93; full list of members
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Request DocumentReturn made up to 14/11/93; full list of members
13 Dec 1993 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
06 Sep 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
14 Dec 1992 363s Return made up to 14/11/92; no change of members
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Request DocumentReturn made up to 14/11/92; no change of members
14 Dec 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
11 Feb 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
10 Feb 1992 363 Return made up to 14/11/91; no change of members
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Request DocumentReturn made up to 14/11/91; no change of members
12 Mar 1991 363a Return made up to 19/10/90; full list of members
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Request DocumentReturn made up to 19/10/90; full list of members
05 Mar 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
11 Jan 1990 88(2)R Ad 21/12/89--------- £ si 6001@1=6001 £ ic 6000/12001
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Request DocumentAd 21/12/89--------- £ si 6001@1=6001 £ ic 6000/12001
11 Jan 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
11 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
11 Jan 1990 287 Registered office changed on 11/01/90 from: 3 factory road kirkcaldy KY1 2NJ
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Request DocumentRegistered office changed on 11/01/90 from: 3 factory road kirkcaldy KY1 2NJ
11 Jan 1990 288 New director appointed
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Request DocumentNew director appointed