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IRESPONSE CENTRES LIMITED

Company number SC206936

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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)
06 Aug 2002	363(287)	Registered office changed on 06/08/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 06/08/02
06 Aug 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
06 Mar 2002	AA	Total exemption small company accounts made up to 31 May 2001	View PDF Total exemption small company accounts made up to 31 May 2001 - link opens in a new window - 9 pages (9 pages)
18 Feb 2002	88(2)R	Ad 18/12/01-18/12/01 £ si 1500@1=1500 £ ic 40000/41500	View PDF Ad 18/12/01-18/12/01 £ si 1500@1=1500 £ ic 40000/41500 - link opens in a new window - 2 pages (2 pages)
18 Feb 2002	123	Nc inc already adjusted 18/12/01	View PDF Nc inc already adjusted 18/12/01 - link opens in a new window - 1 page (1 page)
18 Feb 2002	RESOLUTIONS	Resolutions RES13 ‐ Loan term & sub price 18/12/01 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
18 Feb 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
18 Feb 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
18 Feb 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
21 Sep 2001	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 12 pages (12 pages)
19 Sep 2001	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 14 pages (14 pages)
19 Sep 2001	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 8 pages (8 pages)
02 Jul 2001	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 9 pages (9 pages)
25 Jun 2001	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
13 Jun 2001	363s	Return made up to 08/05/01; full list of members	View PDF Return made up to 08/05/01; full list of members - link opens in a new window - 10 pages (10 pages)
13 May 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 May 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
13 May 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 May 2001	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 5 pages (5 pages)
04 May 2001	88(2)R	Ad 30/04/01--------- £ si 39998@1=39998 £ ic 2/40000	View PDF Ad 30/04/01--------- £ si 39998@1=39998 £ ic 2/40000 - link opens in a new window - 4 pages (4 pages)
04 May 2001	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
04 May 2001	RESOLUTIONS	Resolutions RES13 ‐ Approve agreement 30/04/01 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
04 May 2001	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
04 May 2001	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
04 May 2001	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

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