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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)
12 Oct 2000	363s	Return made up to 14/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 12/10/00	View PDF Return made up to 14/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 12/10/00 - link opens in a new window - 6 pages (6 pages)
17 Sep 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Sep 1999	363s	Return made up to 14/09/99; no change of members 363(288) ‐ Director resigned	View PDF Return made up to 14/09/99; no change of members 363(288) ‐ Director resigned - link opens in a new window - 4 pages (4 pages)
29 Jun 1999	AA	Accounts for a small company made up to 31 December 1998	View PDF Accounts for a small company made up to 31 December 1998 - link opens in a new window - 6 pages (6 pages)
13 Apr 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Apr 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Sep 1998	363s	Return made up to 14/09/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 14/09/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 4 pages (4 pages)
02 Sep 1998	AA	Accounts for a small company made up to 31 December 1997	View PDF Accounts for a small company made up to 31 December 1997 - link opens in a new window - 7 pages (7 pages)
29 Jun 1998	287	Registered office changed on 29/06/98 from: 24 sandyford place glasgow G3 7NG This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 29/06/98 from: 24 sandyford place glasgow G3 7NG
31 Jan 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Sep 1997	363s	Return made up to 14/09/97; full list of members	View PDF Return made up to 14/09/97; full list of members - link opens in a new window - 6 pages (6 pages)
30 Jul 1997	AA	Accounts for a small company made up to 31 December 1996	View PDF Accounts for a small company made up to 31 December 1996 - link opens in a new window - 7 pages (7 pages)
05 Nov 1996	363s	Return made up to 14/09/96; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 14/09/96; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
05 Nov 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Oct 1996	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 6 pages (6 pages)
03 Sep 1996	225	Accounting reference date extended from 30/06/96 to 31/12/96	View PDF Accounting reference date extended from 30/06/96 to 31/12/96 - link opens in a new window - 1 page (1 page)
21 May 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 May 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Feb 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
13 Feb 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Feb 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
25 Oct 1995	288	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
25 Oct 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Oct 1995	88(2)R	Ad 15/09/95--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 15/09/95--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)
19 Oct 1995	224	Accounting reference date notified as 30/06	View PDF Accounting reference date notified as 30/06 - link opens in a new window - 1 page (1 page)

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