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THE INTELLIGENT HOME LIMITED

Company number SC149401

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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)
21 Mar 2001 363s Return made up to 02/03/01; full list of members
13 Dec 2000 AA Accounts for a dormant company made up to 31 March 2000
13 Dec 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Mar 2000 363s Return made up to 02/03/00; full list of members
22 Nov 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Nov 1999 AA Accounts for a dormant company made up to 31 March 1999
10 Mar 1999 363s Return made up to 02/03/99; no change of members
12 Oct 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Oct 1998 AA Accounts for a dormant company made up to 31 March 1998
26 Mar 1998 363s Return made up to 02/03/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
17 Nov 1997 AA Accounts for a dormant company made up to 31 March 1997
17 Nov 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Jun 1997 287 Registered office changed on 10/06/97 from: 6A glencairn cres edinburgh EH12 5BS
14 Mar 1997 363s Return made up to 02/03/97; no change of members
16 Sep 1996 AA Accounts for a dormant company made up to 31 March 1996
16 Sep 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Mar 1996 363s Return made up to 02/03/96; no change of members
13 Sep 1995 AA Accounts for a dormant company made up to 31 March 1995
13 Sep 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 Apr 1995 363b Return made up to 02/03/95; full list of members
26 Apr 1995 288 New director appointed
26 Apr 1995 288 New secretary appointed;new director appointed
08 Mar 1994 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
08 Mar 1994 288 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 DocumentDirector resigned
08 Mar 1994 287 Registered office changed on 08/03/94 from: 78 montgomery street edinburgh EH7 5JA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 08/03/94 from: 78 montgomery street edinburgh EH7 5JA