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INTELLIGENT CAPITAL LTD.

Company number SC192637

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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)
19 Aug 2004 AA Full accounts made up to 31 January 2004
26 Jul 2004 288a New secretary appointed
26 Jul 2004 288b Secretary resigned
11 Feb 2004 363s Return made up to 18/01/04; full list of members
16 Jul 2003 288a New director appointed
10 Jul 2003 288a New director appointed
22 Apr 2003 AA Full accounts made up to 31 January 2003
24 Jan 2003 363s Return made up to 18/01/03; full list of members
16 Jan 2003 288a New director appointed
08 Nov 2002 88(2)R Ad 04/10/02--------- £ si 1000@1=1000 £ ic 1000/2000
08 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Nov 2002 123 £ nc 1000/10000 04/10/02
09 Sep 2002 CERTNM Company name changed forbes steedman LIMITED\certificate issued on 09/09/02
05 Aug 2002 288a New director appointed
10 Apr 2002 AA Full accounts made up to 31 January 2002
15 Jan 2002 363s Return made up to 18/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Apr 2001 AA Full accounts made up to 31 January 2001
18 Jan 2001 363s Return made up to 18/01/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 May 2000 AA Full accounts made up to 31 January 2000
01 Mar 2000 363s Return made up to 18/01/00; full list of members
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Request DocumentReturn made up to 18/01/00; full list of members
27 Jan 2000 410(Scot) Partic of mort/charge *
31 Oct 1999 287 Registered office changed on 31/10/99 from: mid drumloch farm hamilton lanarkshire ML3 8RL
03 Apr 1999 88(2)R Ad 25/03/99--------- £ si 998@1=998 £ ic 2/1000
21 Jan 1999 288b Secretary resigned
18 Jan 1999 NEWINC Incorporation