INTELLIWATCH LIMITED

Company number SC163346

Date	Type	Description	View / Download
22 Nov 1999	AA	Accounts for a dormant company made up to 28 February 1999	(1 page)
22 Nov 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
10 Mar 1999	363s	Return made up to 13/02/99; 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 28 February 1998	(1 page)
27 Feb 1998	363s	Return made up to 13/02/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
17 Nov 1997	AA	Accounts for a dormant company made up to 28 February 1997	(1 page)
17 Nov 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 5BJ	(1 page)
17 Mar 1997	363s	Return made up to 13/02/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(6 pages)
24 Jun 1996	288	New director appointed	(3 pages)
24 Jun 1996	288	New secretary appointed;new director appointed	(3 pages)
16 Feb 1996	288	Director resigned	(1 page)
16 Feb 1996	288	Secretary resigned;director resigned	(1 page)
16 Feb 1996	287	Registered office changed on 16/02/96 from: 78 montgomery street edinburgh lothian, EH7 5JA	(1 page)
13 Feb 1996	NEWINC	Incorporation	(21 pages)