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INDIGOVISION GROUP LIMITED

Company number SC208809

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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)
17 Jan 2007 88(2)R Ad 16/01/07--------- £ si 35000@.01=350 £ ic 69570/69920
16 Jan 2007 419a(Scot) Dec mort/charge *
23 Dec 2006 410(Scot) Partic of mort/charge *
18 Dec 2006 88(2)R Ad 15/12/06--------- £ si 1000@.01=10 £ ic 69560/69570
27 Nov 2006 88(2)R Ad 24/11/06--------- £ si 3000@.01=30 £ ic 69530/69560
31 Oct 2006 88(2)R Ad 23/10/06--------- £ si 10000@.01=100 £ ic 69430/69530
11 Oct 2006 AA Full accounts made up to 31 July 2006
26 Sep 2006 88(2)R Ad 14/09/06--------- £ si 3000@.01=30 £ ic 69400/69430
11 Sep 2006 88(2)R Ad 22/08/06--------- £ si 16000@.01=160 £ ic 69240/69400
02 Jun 2006 288c Secretary's particulars changed;director's particulars changed
12 May 2006 363s Return made up to 21/04/06; bulk list available separately
  • 363(288) ‐ Director's particulars changed
12 Dec 2005 AA Group of companies' accounts made up to 31 July 2005
01 Dec 2005 MEM/ARTS Memorandum and Articles of Association
01 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2005 363s Return made up to 21/04/05; bulk list available separately
  • 363(288) ‐ Director's particulars changed
02 Dec 2004 88(2)R Ad 27/10/04--------- £ si 4000@.01=40 £ ic 69200/69240
18 Nov 2004 AA Group of companies' accounts made up to 31 July 2004
20 Aug 2004 363s Return made up to 21/04/04; bulk list available separately
25 Mar 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Feb 2004 AA Group of companies' accounts made up to 31 July 2003
10 Dec 2003 288a New secretary appointed;new director appointed
25 Nov 2003 287 Registered office changed on 25/11/03 from: the edinburgh technopole bush loan edinburgh EH26 0PJ
15 Oct 2003 288b Secretary resigned
13 Aug 2003 363s Return made up to 29/06/03; bulk list available separately
  • 363(288) ‐ Director's particulars changed
21 May 2003 CERT19 Certificate of reduction of share premium