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INVERBURN LIMITED

Company number SC158525

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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 Jul 1998 363s Return made up to 08/06/98; no change of members
26 Jun 1998 AA Accounts for a small company made up to 31 December 1997
30 Jun 1997 363s Return made up to 08/06/97; no change of members
12 Jun 1997 AA Accounts for a small company made up to 31 December 1996
11 Feb 1997 288a New director appointed
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Request DocumentNew director appointed
11 Feb 1997 288b Director resigned
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Request DocumentDirector resigned
04 Sep 1996 AA Accounts for a dormant company made up to 31 December 1995
04 Sep 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Jun 1996 288 New director appointed
24 Jun 1996 363s Return made up to 08/06/96; full list of members
08 May 1996 MEM/ARTS Memorandum and Articles of Association
02 May 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
02 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 May 1996 288 New director appointed
02 May 1996 288 New director appointed
02 May 1996 88(2)R Ad 29/04/96--------- £ si 118@1=118 £ ic 2/120
06 Feb 1996 224 Accounting reference date notified as 31/12
23 Jan 1996 288 Secretary resigned
23 Jan 1996 288 Director resigned
23 Jan 1996 288 New secretary appointed
23 Jan 1996 288 New director appointed
23 Jan 1996 287 Registered office changed on 23/01/96 from: 24 great king street, edinburgh, EH3 6QN
08 Jun 1995 NEWINC Incorporation