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ILCN LIMITED

Company number SC108115

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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)
24 Mar 1997 287 Registered office changed on 24/03/97 from: orchardbank forfar angus DD8 1TD
31 Oct 1996 AA Accounts for a small company made up to 31 December 1995
22 Oct 1996 363s Return made up to 12/09/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 22/10/96
25 Apr 1996 88(3) Particulars of contract relating to shares
25 Apr 1996 88(2)R Ad 08/04/96--------- £ si 9900@1=9900 £ ic 100/10000
12 Apr 1996 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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12 Apr 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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12 Apr 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Apr 1996 123 £ nc 100/10000 08/04/96
18 Dec 1995 288 New director appointed
19 Oct 1995 AA Accounts for a small company made up to 31 December 1994
14 Sep 1995 363s Return made up to 12/09/95; no change of members
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Request DocumentReturn made up to 12/09/95; no change of members
12 Apr 1995 288 Director's particulars changed
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01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Sep 1994 363s Return made up to 12/09/94; no change of members
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Request DocumentReturn made up to 12/09/94; no change of members
12 Jul 1994 AA Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993
16 May 1994 410(Scot) Partic of mort/charge *
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12 May 1994 410(Scot) Partic of mort/charge *
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01 Feb 1994 410(Scot) Partic of mort/charge *
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01 Nov 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
14 Sep 1993 288 Director's particulars changed
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14 Sep 1993 363s Return made up to 24/09/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 24/09/93; full list of members
26 Aug 1993 410(Scot) Partic of mort/charge *
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30 Sep 1992 363a Return made up to 24/09/92; no change of members
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Request DocumentReturn made up to 24/09/92; no change of members