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INSITE CONTRACTS LIMITED

Company number SC162464

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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)
21 Feb 2007 287 Registered office changed on 21/02/07 from: 78 carlton place glasgow G5 9TH
24 Jan 2007 363s Return made up to 03/01/07; full list of members
08 Jun 2006 AA Total exemption full accounts made up to 31 October 2005
15 Feb 2006 363s Return made up to 03/01/06; full list of members
04 Aug 2005 225 Accounting reference date extended from 30/04/05 to 31/10/05
14 Mar 2005 AA Accounts for a dormant company made up to 30 April 2004
24 Jan 2005 363s Return made up to 03/01/05; full list of members
01 Sep 2004 288a New director appointed
01 Sep 2004 288a New director appointed
01 Sep 2004 88(2)R Ad 27/08/04--------- £ si 5998@1=5998 £ ic 2/6000
01 Sep 2004 288a New director appointed
01 Sep 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Sep 2004 123 £ nc 100/6000 27/08/04
12 Aug 2004 287 Registered office changed on 12/08/04 from: inglefield mosswell road milngavie glasgow, G62 8HB
30 Jun 2004 CERTNM Company name changed interact construction services l imited\certificate issued on 30/06/04
30 Jan 2004 363s Return made up to 03/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 30/01/04
19 Jan 2004 AA Accounts for a dormant company made up to 30 April 2003
24 Mar 2003 AA Total exemption full accounts made up to 30 April 2002
17 Mar 2003 287 Registered office changed on 17/03/03 from: 44 dundas road milngavie glasgow G62 7RE
30 Jan 2003 363s Return made up to 03/01/03; full list of members
  • 363(287) ‐ Registered office changed on 30/01/03
01 Mar 2002 AA Total exemption small company accounts made up to 30 April 2001
04 Jan 2002 363s Return made up to 03/01/02; full list of members