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INVISIBLE HEATING SYSTEMS LIMITED

Company number SC160334

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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)
31 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 288/300 dividend of balance be approved 24/11/2008
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175(1) 25/11/2008
16 Dec 2008 288a Director appointed ciaran rafferty
16 Dec 2008 288a Director appointed james toland
11 Dec 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Dec 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
11 Dec 2008 410(Scot) Particulars of a mortgage or charge / charge no: 3
24 Oct 2008 363a Return made up to 14/09/08; full list of members
05 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
14 Sep 2007 363a Return made up to 14/09/07; full list of members
12 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
29 Sep 2006 363a Return made up to 14/09/06; full list of members
10 Apr 2006 AA Total exemption small company accounts made up to 31 December 2005
13 Sep 2005 AA Total exemption full accounts made up to 31 December 2004
01 Sep 2005 363s Return made up to 14/09/05; full list of members
13 Jun 2005 410(Scot) Partic of mort/charge *
13 Sep 2004 363s Return made up to 14/09/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 13/09/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Jul 2004 AA Accounts for a small company made up to 31 December 2003
14 Oct 2003 AA Accounts for a small company made up to 31 December 2002
22 Sep 2003 363s Return made up to 14/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
11 Sep 2002 363s Return made up to 14/09/02; full list of members
11 Jul 2002 AA Accounts for a small company made up to 31 December 2001
23 Nov 2001 363s Return made up to 14/09/01; full list of members
21 May 2001 AA Accounts for a small company made up to 31 December 2000
23 Nov 2000 AA Accounts for a small company made up to 31 December 1999