INTELLIPOWER UK LIMITED

Company number SC162976

Date	Type	Description	View / Download
10 Jul 2002	CERTNM	Company name changed intellitime LIMITED\certificate issued on 10/07/02	(2 pages)
01 Mar 2002	363s	Return made up to 30/01/02; full list of members	(6 pages)
17 Oct 2001	AA	Accounts for a dormant company made up to 31 January 2001	(2 pages)
26 Feb 2001	363s	Return made up to 30/01/01; full list of members	(6 pages)
07 Dec 2000	AA	Accounts for a dormant company made up to 31 January 2000	(1 page)
07 Dec 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
28 Feb 2000	363s	Return made up to 30/01/00; full list of members	(6 pages)
23 Nov 1999	AA	Accounts for a dormant company made up to 31 January 1999	(1 page)
22 Nov 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
04 Feb 1999	363s	Return made up to 30/01/99; no change of members	(4 pages)
12 Oct 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
12 Oct 1998	AA	Accounts for a dormant company made up to 31 January 1998	(1 page)
27 Feb 1998	363s	Return made up to 30/01/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
29 Oct 1997	AA	Accounts for a dormant company made up to 31 January 1997	(1 page)
29 Oct 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
10 Jun 1997	287	Registered office changed on 10/06/97 from: 6A glencairn crescent edinburgh EH12 5BS	(1 page)
12 Mar 1997	363s	Return made up to 30/01/97; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jun 1996	288	New director appointed	(3 pages)
24 Jun 1996	288	New secretary appointed;new director appointed	(3 pages)
02 Feb 1996	287	Registered office changed on 02/02/96 from: 78 montgomery street edinburgh lothian, EH7 5JA	(1 page)
02 Feb 1996	288	Director resigned	(1 page)
02 Feb 1996	288	Secretary resigned;director resigned	(1 page)
30 Jan 1996	NEWINC	Incorporation	(21 pages)