Advanced company searchLink opens in new window

IRESPONSE CENTRES LIMITED

Company number SC206936

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Oct 2003 88(2)R Ad 23/08/02--------- £ si 300@1=300 £ ic 132281/132581
02 Oct 2003 88(2)R Ad 18/09/03--------- £ si 11429@1=11429 £ ic 120852/132281
02 Oct 2003 288c Director's particulars changed
02 Oct 2003 288a New secretary appointed
02 Oct 2003 288b Secretary resigned
02 Oct 2003 287 Registered office changed on 02/10/03 from: 5 drum mains park orchardton woods cumbernauld G68 9LD
02 Apr 2003 AA Accounts for a small company made up to 31 May 2002
25 Mar 2003 288b Director resigned
20 Mar 2003 288b Director resigned
19 Nov 2002 88(2)R Ad 23/08/02--------- £ si 79352@1=79352 £ ic 41500/120852
19 Nov 2002 123 Nc inc already adjusted 23/08/02
19 Nov 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Nov 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Sep 2002 466(Scot) Alterations to a floating charge
19 Sep 2002 466(Scot) Alterations to a floating charge
19 Sep 2002 419a(Scot) Dec mort/charge *
18 Sep 2002 466(Scot) Alterations to a floating charge
18 Sep 2002 466(Scot) Alterations to a floating charge
18 Sep 2002 410(Scot) Partic of mort/charge *
06 Sep 2002 410(Scot) Partic of mort/charge *
06 Aug 2002 363s Return made up to 08/05/02; full list of members
06 Aug 2002 363(288) Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned