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DECISION INTELLIGENCE LIMITED

Company number SC137271

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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)
20 Apr 1993 363s Return made up to 20/03/93; full list of members
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Request DocumentReturn made up to 20/03/93; full list of members
31 Mar 1993 225(1) Accounting reference date extended from 31/03 to 31/07
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Request DocumentAccounting reference date extended from 31/03 to 31/07
25 Nov 1992 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
30 Apr 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
23 Apr 1992 CERTNM Company name changed effectmatch LIMITED\certificate issued on 24/04/92
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Request DocumentCompany name changed effectmatch LIMITED\certificate issued on 24/04/92
16 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
16 Apr 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
16 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Apr 1992 287 Registered office changed on 16/04/92 from: 24 great king street edinburgh EH3 6QN
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Request DocumentRegistered office changed on 16/04/92 from: 24 great king street edinburgh EH3 6QN
20 Mar 1992 NEWINC Incorporation
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Request DocumentIncorporation