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INDIGOVISION LIMITED

Company number SC150401

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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)
03 Dec 1997 287 Registered office changed on 03/12/97 from: 14 the enterprise centre, 1 dryden road, loanhead, midlothian, EH20 9LZ
14 May 1997 363s Return made up to 21/04/97; full list of members
14 May 1997 288b Director resigned
15 Nov 1996 AA Accounts for a small company made up to 31 July 1996
15 Nov 1996 AUD Auditor's resignation
13 Nov 1996 410(Scot) Partic of mort/charge *
05 Sep 1996 288 New director appointed
20 Aug 1996 288 New director appointed
25 Jul 1996 MEM/ARTS Memorandum and Articles of Association
25 Jul 1996 123 Nc inc already adjusted 27/06/96
25 Jul 1996 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
25 Jul 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
25 Jul 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
25 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 May 1996 363s Return made up to 21/04/96; change of members
30 Oct 1995 AA Accounts for a small company made up to 31 July 1995
05 Sep 1995 CERTNM Company name changed vision 1 international LIMITED\certificate issued on 06/09/95
15 Aug 1995 288 New director appointed
15 Aug 1995 287 Registered office changed on 15/08/95 from: broughton, biggar, lanarkshire, ML12 6HQ
05 Jul 1995 288 New secretary appointed
05 Jul 1995 288 Director resigned
12 Jun 1995 122 Nc dec already adjusted 06/06/95
12 Jun 1995 122 Div s-div 06/06/95
12 Jun 1995 88(2)R Ad 06/06/95--------- £ si 618790@.1=61879 £ ic 48722/110601
12 Jun 1995 88(2)R Ad 06/06/95--------- £ si 27200@.1=2720 £ ic 46002/48722