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INCISUS LIMITED

Company number SC209403

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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)
02 Jul 2009 AA Accounts for a small company made up to 30 November 2008
16 Mar 2009 225 Accounting reference date extended from 31/08/2008 to 30/11/2008
18 Sep 2008 363a Return made up to 24/07/08; full list of members
03 Jul 2008 AA Accounts for a small company made up to 31 August 2007
29 Apr 2008 287 Registered office changed on 29/04/2008 from level 2, saltire court 20 castle terrace edinburgh EH1 2ET
30 Jan 2008 288a New secretary appointed
30 Jan 2008 288b Secretary resigned
24 Aug 2007 363s Return made up to 24/07/07; full list of members
  • 363(288) ‐ Director resigned
01 Dec 2006 288a New director appointed
01 Dec 2006 288a New director appointed
01 Dec 2006 288a New secretary appointed
01 Dec 2006 288b Director resigned
01 Dec 2006 288b Secretary resigned
01 Dec 2006 287 Registered office changed on 01/12/06 from: 16 hill street edinburgh midlothian EH2 3LD
22 Nov 2006 169 £ ic 38624/37965 08/11/06 £ sr 6596@.1=659
20 Nov 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Nov 2006 AA Total exemption small company accounts made up to 31 August 2006
03 Aug 2006 363a Return made up to 24/07/06; full list of members
29 Jun 2006 AA Total exemption small company accounts made up to 31 August 2005
05 Aug 2005 363s Return made up to 24/07/05; full list of members
12 May 2005 AA Total exemption small company accounts made up to 31 August 2004
19 Aug 2004 363s Return made up to 24/07/04; full list of members
29 Jun 2004 287 Registered office changed on 29/06/04 from: exchange tower 19 canning street edinburgh EH3 8EH
29 Jun 2004 288b Secretary resigned
29 Jun 2004 288a New secretary appointed