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INTELLISWITCH LIMITED

Company number SC165522

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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)
13 Dec 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
31 May 2000 363s Return made up to 10/05/00; full list of members
22 Nov 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Nov 1999 AA Accounts made up to 31 May 1999
23 May 1999 363s Return made up to 10/05/99; no change of members
12 Oct 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Oct 1998 AA Accounts made up to 31 May 1998
09 Jun 1998 363s Return made up to 10/05/98; no change of members
17 Nov 1997 AA Accounts made up to 31 May 1997
17 Nov 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Jun 1997 363b Return made up to 10/05/97; full list of members
10 Jun 1997 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
10 Jun 1997 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
10 Jun 1997 288a New director appointed
10 Jun 1997 288a New secretary appointed;new director appointed
10 Jun 1997 287 Registered office changed on 10/06/97 from: 6A glencairn crescent edinburgh EH12 5BJ
16 May 1996 288 Director resigned
16 May 1996 288 Secretary resigned;director resigned
16 May 1996 287 Registered office changed on 16/05/96 from: 78 montgomery street edinburgh EH7 5JA
10 May 1996 NEWINC Incorporation