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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)
11 Jan 1990 288 Secretary resigned;new secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned
11 Jan 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
21 Nov 1989 CERTNM Company name changed central communications (scotland ) LIMITED\certificate issued on 22/11/89
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed central communications (scotland ) LIMITED\certificate issued on 22/11/89
16 Nov 1989 363 Return made up to 14/11/89; full list of members
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Request DocumentReturn made up to 14/11/89; full list of members
12 Jul 1989 AA Accounts for a small company made up to 31 March 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1989
08 Jun 1989 MISC 88(2) 1438 @ £1 ord. 290589
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Request Document88(2) 1438 @ £1 ord. 290589
08 Jun 1989 MISC G123 to inc.cap.to £100000
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Request DocumentG123 to inc.cap.to £100000
08 Jun 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
08 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
10 Apr 1989 MISC Allots 4520X£1 ordinary 310389
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Request DocumentAllots 4520X£1 ordinary 310389
06 Oct 1988 MISC G123 inc cap to 10000@£1 ord
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Request DocumentG123 inc cap to 10000@£1 ord
06 Oct 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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
06 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
02 Sep 1988 AA Accounts for a small company made up to 31 March 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1988
10 Sep 1987 288 Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned
07 Aug 1987 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
27 Jul 1987 287 Registered office changed on 27/07/87 from: 3 factory road kirkcaldy
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Request DocumentRegistered office changed on 27/07/87 from: 3 factory road kirkcaldy
27 Jul 1987 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
04 Jun 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation