INTELLIPHONE LIMITED

Company number SC152706

Date	Type	Description	View / Download
31 Mar 2004	287	Registered office changed on 31/03/04 from: no 4 wardford cottages methlick aberdeenshire AB41 7DX	(1 page)
14 Sep 2003	363s	Return made up to 25/08/03; full list of members	(7 pages)
22 May 2003	AA	Accounts for a dormant company made up to 31 August 2002	(2 pages)
09 Sep 2002	363s	Return made up to 25/08/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
10 Jun 2002	AA	Accounts for a dormant company made up to 31 August 2001	(2 pages)
26 Sep 2001	363s	Return made up to 25/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
13 Dec 2000	AA	Accounts for a dormant company made up to 31 August 2000	(1 page)
23 Sep 2000	363s	Return made up to 25/08/00; full list of members	(6 pages)
22 Nov 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
22 Nov 1999	AA	Accounts for a dormant company made up to 31 August 1999	(1 page)
10 Sep 1999	363s	Return made up to 25/08/99; no change of members	(4 pages)
12 Oct 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
12 Oct 1998	AA	Accounts for a dormant company made up to 31 August 1998	(1 page)
28 Sep 1998	363s	Return made up to 25/08/98; full list of members	(6 pages)
17 Nov 1997	AA	Accounts for a dormant company made up to 31 August 1997	(1 page)
17 Nov 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
23 Sep 1997	363s	Return made up to 25/08/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed	(4 pages)
10 Jun 1997	287	Registered office changed on 10/06/97 from: 6A glencairn crescent edinburgh EH12 5BS	(1 page)
16 Sep 1996	AA	Accounts for a dormant company made up to 31 August 1996	(1 page)
16 Sep 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
13 Sep 1996	363s	Return made up to 25/08/96; no change of members	(4 pages)
14 Sep 1995	288	New secretary appointed;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 Document
14 Sep 1995	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 Document
14 Sep 1995	363b	Return made up to 25/08/95; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Sep 1995	AA	Accounts for a dormant company made up to 31 August 1995	(1 page)