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INVENTEC (SCOTLAND) CORPORATION LIMITED

Company number SC162623

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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)
08 Jan 2001 363s Return made up to 12/01/01; full list of members
05 Jan 2001 AA Full accounts made up to 30 September 2000
01 Jun 2000 AA Full accounts made up to 30 September 1999
05 Apr 2000 AA Full accounts made up to 31 March 1999
07 Jan 2000 363s Return made up to 12/01/00; full list of members
07 Jan 2000 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
14 Apr 1999 225 Accounting reference date shortened from 31/03/00 to 30/09/99
21 Jan 1999 363s Return made up to 12/01/99; no change of members
24 Dec 1998 288b Secretary resigned
24 Dec 1998 288a New secretary appointed
21 Dec 1998 287 Registered office changed on 21/12/98 from: 102 inchinnan business park inchinnan
05 Oct 1998 AA Full accounts made up to 31 March 1998
04 Aug 1998 88(2)R Ad 16/07/98--------- £ si 459108@1=459108 £ ic 304556/763664
23 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Jan 1998 363s Return made up to 12/01/98; full list of members
18 Sep 1997 AA Full accounts made up to 31 March 1997
17 Jul 1997 410(Scot) Partic of mort/charge *
13 Feb 1997 88(2)R Ad 05/12/96--------- £ si 304556@1
13 Feb 1997 363s Return made up to 12/01/97; full list of members
12 Nov 1996 MA Memorandum and Articles of Association
12 Nov 1996 123 Nc inc already adjusted 07/11/96
12 Nov 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
12 Nov 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Nov 1996 225 Accounting reference date extended from 31/12/96 to 31/03/97
12 Nov 1996 287 Registered office changed on 12/11/96 from: 24 great king street edinburgh EH3 6QN