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INTELLISCAN LIMITED

Company number SC151069

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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)
28 Apr 2006 AA Total exemption small company accounts made up to 30 June 2005
31 Aug 2005 363a Return made up to 17/05/05; full list of members
14 Jun 2005 419a(Scot) Dec mort/charge *
23 Feb 2005 AA Total exemption small company accounts made up to 30 June 2004
28 May 2004 363a Return made up to 17/05/04; full list of members
23 Feb 2004 AA Accounts for a small company made up to 30 June 2003
02 Jun 2003 363a Return made up to 17/05/03; full list of members
04 Dec 2002 AA Total exemption small company accounts made up to 30 June 2002
15 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Approve agreement 01/10/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Oct 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Oct 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Jun 2002 AUD Auditor's resignation
31 May 2002 363a Return made up to 17/05/02; full list of members
14 Feb 2002 AA Accounts for a small company made up to 30 June 2001
14 Jun 2001 363a Return made up to 17/05/01; full list of members
14 Jun 2001 288c Secretary's particulars changed
14 Jun 2001 287 Registered office changed on 14/06/01 from: 1 golden square aberdeen AB10 1HA
30 Apr 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Apr 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Apr 2001 123 £ nc 1120/1232 19/04/01
25 Jan 2001 AA Accounts for a small company made up to 30 June 2000
01 Jun 2000 363a Return made up to 17/05/00; full list of members
05 Jan 2000 AA Accounts for a small company made up to 30 June 1999
29 Oct 1999 AUD Auditor's resignation