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INSTALEC TECHNOLOGY GROUP LIMITED

Company number SC157931

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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)
12 Jun 2001	363s	Return made up to 11/05/01; full list of members	View PDF Return made up to 11/05/01; full list of members - link opens in a new window - 6 pages (6 pages)
04 Apr 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Nov 2000	287	Registered office changed on 30/11/00 from: mile end lane aberdeen AB15 5NF	View PDF Registered office changed on 30/11/00 from: mile end lane aberdeen AB15 5NF - link opens in a new window - 1 page (1 page)
18 May 2000	AA	Accounts for a dormant company made up to 31 August 1999	View PDF Accounts for a dormant company made up to 31 August 1999 - link opens in a new window - 3 pages (3 pages)
18 May 2000	363s	Return made up to 11/05/00; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed	View PDF Return made up to 11/05/00; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
30 Sep 1999	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 6 pages (6 pages)
16 May 1999	AA	Accounts for a dormant company made up to 31 August 1998	View PDF Accounts for a dormant company made up to 31 August 1998 - link opens in a new window - 2 pages (2 pages)
16 May 1999	363s	Return made up to 11/05/99; no change of members	View PDF Return made up to 11/05/99; no change of members - link opens in a new window - 5 pages (5 pages)
12 May 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
12 May 1998	AA	Accounts for a dormant company made up to 31 August 1997	View PDF Accounts for a dormant company made up to 31 August 1997 - link opens in a new window - 3 pages (3 pages)
12 May 1998	363s	Return made up to 11/05/98; full list of members 363(288) ‐ Secretary resigned	View PDF Return made up to 11/05/98; full list of members 363(288) ‐ Secretary resigned - link opens in a new window - 6 pages (6 pages)
22 May 1997	363s	Return made up to 11/05/97; no change of members	View PDF Return made up to 11/05/97; no change of members - link opens in a new window - 4 pages (4 pages)
22 May 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
22 May 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
26 Jan 1997	AA	Accounts for a dormant company made up to 31 August 1996	View PDF Accounts for a dormant company made up to 31 August 1996 - link opens in a new window - 3 pages (3 pages)
13 Jan 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 3 pages (3 pages)
13 Jan 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 06/01/97	View PDF Resolutions (W)ELRES ‐ S252 disp laying acc 06/01/97 - link opens in a new window - 3 pages (3 pages)
13 Jan 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 06/01/97	View PDF Resolutions (W)ELRES ‐ S366A disp holding agm 06/01/97 - link opens in a new window - 3 pages (3 pages)
04 Jul 1996	288	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
04 Jul 1996	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
08 Jun 1996	363s	Return made up to 11/05/96; full list of members 363(287) ‐ Registered office changed on 08/06/96 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 11/05/96; full list of members 363(287) ‐ Registered office changed on 08/06/96 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
31 Aug 1995	224	Accounting reference date notified as 31/08	View PDF Accounting reference date notified as 31/08 - link opens in a new window - 1 page (1 page)
15 May 1995	287	Registered office changed on 15/05/95 from: 24 great king street edinburgh EH3 6QN	View PDF Registered office changed on 15/05/95 from: 24 great king street edinburgh EH3 6QN - link opens in a new window - 1 page (1 page)
15 May 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
15 May 1995	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 2 pages (2 pages)

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