Advanced company searchLink opens in new window

INPS ENTERPRISE SOLUTIONS LIMITED

Company number SC146302

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Jan 2007 AA Full accounts made up to 31 December 2005
03 Aug 2006 363s Return made up to 01/07/05; full list of members; amend
10 Jul 2006 363a Return made up to 01/07/06; full list of members
10 Jul 2006 288c Secretary's particulars changed
31 Oct 2005 AA Accounts for a small company made up to 31 December 2004
26 Sep 2005 288c Director's particulars changed
25 Jul 2005 363a Return made up to 01/07/05; full list of members
28 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Oct 2004 287 Registered office changed on 21/10/04 from: 61 north castle street edinburgh EH2 3LJ
02 Sep 2004 CERTNM Company name changed saragon LIMITED\certificate issued on 02/09/04
20 Aug 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Aug 2004 288b Director resigned
16 Aug 2004 288b Secretary resigned;director resigned
16 Aug 2004 288a New secretary appointed
20 Jul 2004 363s Return made up to 19/07/04; full list of members
13 Apr 2004 AA Total exemption small company accounts made up to 31 December 2003
28 Aug 2003 363s Return made up to 28/07/03; full list of members
19 Jul 2003 288a New director appointed
24 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Reclass shares 11/04/03
24 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association