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INTELLIVISION LIMITED

Company number SC161397

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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)
27 Sep 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Sep 2000 AA Accounts for a dormant company made up to 30 November 1999
06 Dec 1999 363s Return made up to 06/11/99; full list of members
14 Sep 1999 AA Accounts for a dormant company made up to 30 November 1998
14 Sep 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Nov 1998 363s Return made up to 06/11/98; no change of members
28 Sep 1998 AA Accounts for a dormant company made up to 30 November 1997
28 Sep 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Nov 1997 363s Return made up to 06/11/97; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Sep 1997 AA Accounts for a dormant company made up to 30 November 1996
17 Sep 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Jun 1997 287 Registered office changed on 10/06/97 from: 6A glencairn crescent, edinburgh, EH12 5BJ
28 Nov 1996 363s Return made up to 06/11/96; full list of members
25 Jun 1996 288 New director appointed
25 Jun 1996 288 New secretary appointed;new director appointed
09 Nov 1995 287 Registered office changed on 09/11/95 from: 78 montgomery street, edinburgh, lothian, EH7 5JA
09 Nov 1995 288 Director resigned
09 Nov 1995 288 Secretary resigned;director resigned
06 Nov 1995 NEWINC Incorporation