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IVATA LIMITED

Company number SC170795

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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 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
06 Feb 2006 363s Return made up to 12/12/05; full list of members
06 Dec 2005 AA Total exemption small company accounts made up to 31 December 2004
07 Mar 2005 287 Registered office changed on 07/03/05 from: milton mill ferry road monifieth angus DD5 4NZ
11 Jan 2005 363s Return made up to 12/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
12 Jul 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Jul 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2004 88(2)R Ad 29/06/04--------- £ si 99@1=99 £ ic 1/100
31 Dec 2003 363s Return made up to 12/12/03; full list of members
06 Nov 2003 288c Secretary's particulars changed
06 Nov 2003 288c Director's particulars changed
01 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
08 Jan 2003 363s Return made up to 19/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Nov 2002 AA Total exemption small company accounts made up to 31 December 2001
21 Jan 2002 363s Return made up to 19/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
01 Nov 2001 AA Total exemption small company accounts made up to 31 December 2000
06 Aug 2001 CERTNM Company name changed macleod software LIMITED\certificate issued on 06/08/01
25 Jan 2001 363s Return made up to 19/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
25 Jan 2001 287 Registered office changed on 25/01/01 from: 50 castle street dundee DD1 3RU
25 Jan 2001 288a New secretary appointed
25 Jan 2001 288b Secretary resigned
26 Oct 2000 AA Accounts for a small company made up to 31 December 1999