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INTERWYND LIMITED

Company number SC180236

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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)
05 Dec 2005 288c Director's particulars changed
14 Sep 2005 225 Accounting reference date extended from 30/11/04 to 31/05/05
17 Nov 2004 363s Return made up to 04/11/04; full list of members
30 Sep 2004 AA Accounts for a small company made up to 30 November 2003
08 Sep 2004 288b Secretary resigned
20 Nov 2003 363s Return made up to 04/11/03; full list of members
24 Sep 2003 AA Accounts for a small company made up to 30 November 2002
18 Nov 2002 363s Return made up to 04/11/02; full list of members
23 Oct 2002 AA Accounts for a small company made up to 30 November 2001
26 Nov 2001 363s Return made up to 04/11/01; full list of members
28 Sep 2001 AA Accounts for a small company made up to 30 November 2000
13 Dec 2000 363s Return made up to 04/11/00; full list of members
03 Oct 2000 AA Accounts for a small company made up to 30 November 1999
11 Jan 2000 AA Accounts for a small company made up to 30 November 1998
13 Dec 1999 363s Return made up to 04/11/99; full list of members
17 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Mar 1999 288a New secretary appointed
27 Nov 1998 363s Return made up to 04/11/98; full list of members
28 Nov 1997 88(2)R Ad 24/11/97--------- £ si 3150000@1=3150000 £ ic 2/3150002
26 Nov 1997 288a New director appointed
26 Nov 1997 288a New secretary appointed
26 Nov 1997 288b Secretary resigned
26 Nov 1997 288b Director resigned
26 Nov 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
26 Nov 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association