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INTERCAPS FILLING SYSTEMS LIMITED

Company number SC151500

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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)
08 Sep 1997 287 Registered office changed on 08/09/97 from: 29A stafford street edinburgh midlothian EH3 7BJ
28 Aug 1997 288a New secretary appointed
28 Aug 1997 288b Secretary resigned
28 Jul 1997 363s Return made up to 20/06/97; full list of members
  • 363(288) ‐ Director's particulars changed
15 Jul 1997 287 Registered office changed on 15/07/97 from: 21 kingsburgh road edinburgh EH12 6DZ
07 Apr 1997 288a New secretary appointed
07 Apr 1997 288b Secretary resigned
07 Apr 1997 288b Director resigned
07 Apr 1997 288b Director resigned
02 Aug 1996 288 New director appointed
01 Aug 1996 363s Return made up to 20/06/96; no change of members
  • 363(288) ‐ Director's particulars changed
10 Apr 1996 410(Scot) Partic of mort/charge *
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentPartic of mort/charge *
03 Apr 1996 AA Accounts for a small company made up to 30 November 1995
21 Jun 1995 363s Return made up to 20/06/95; full list of members
  • 363(288) ‐ Director's particulars changed
23 Mar 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Feb 1995 224 Accounting reference date notified as 30/11
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Request DocumentAccounting reference date notified as 30/11
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Sep 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Sep 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
05 Sep 1994 88(2)R Ad 24/08/94--------- £ si 1998@1=1998 £ ic 2/2000
05 Sep 1994 287 Registered office changed on 05/09/94 from: 19 ainslie place edinburgh EH3 6AU
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Request DocumentRegistered office changed on 05/09/94 from: 19 ainslie place edinburgh EH3 6AU
05 Sep 1994 123 Nc inc already adjusted 22/08/94
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Request DocumentNc inc already adjusted 22/08/94
05 Sep 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
05 Sep 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Aug 1994 CERTNM Company name changed hbj 235 LIMITED\certificate issued on 30/08/94