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INVERNESS LIMITED

Company number SC152623

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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)
07 Aug 1996 363s Return made up to 07/08/96; full list of members
29 Jul 1996 AA Accounts for a dormant company made up to 30 September 1995
29 Jul 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Jul 1996 MEM/ARTS Memorandum and Articles of Association
03 Jul 1996 CERTNM Company name changed scotdawn LIMITED\certificate issued on 04/07/96
12 Oct 1995 288 New secretary appointed
11 Oct 1995 288 Secretary resigned
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Request DocumentSecretary resigned
14 Aug 1995 363s Return made up to 07/08/95; full list of members
21 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
16 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
16 Nov 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
16 Nov 1994 287 Registered office changed on 16/11/94 from: 88A george street edinburgh EH2 3DF
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Request DocumentRegistered office changed on 16/11/94 from: 88A george street edinburgh EH2 3DF
16 Nov 1994 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
16 Nov 1994 288 Secretary resigned
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Request DocumentSecretary resigned
16 Nov 1994 288 Director resigned
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04 Nov 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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04 Nov 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
04 Nov 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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22 Aug 1994 NEWINC Incorporation
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Request DocumentIncorporation