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IHUB UK LIMITED

Company number SC213090

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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)
21 Dec 2007	363a	Return made up to 16/11/07; full list of members	View PDF Return made up to 16/11/07; full list of members - link opens in a new window - 6 pages (6 pages)
23 Aug 2007	122	S-div 10/05/07	View PDF S-div 10/05/07 - link opens in a new window - 1 page (1 page)
25 Jun 2007	AA	Total exemption full accounts made up to 31 December 2006	View PDF Total exemption full accounts made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)
04 Jun 2007	123	Nc inc already adjusted 19/12/06	View PDF Nc inc already adjusted 19/12/06 - link opens in a new window - 1 page (1 page)
04 Jun 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
04 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
04 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 25 pages (25 pages)
16 May 2007	122	S-div 10/05/07	View PDF S-div 10/05/07 - link opens in a new window - 2 pages (2 pages)
11 Apr 2007	225	Accounting reference date shortened from 31/10/07 to 31/12/06	View PDF Accounting reference date shortened from 31/10/07 to 31/12/06 - link opens in a new window - 1 page (1 page)
19 Jan 2007	CERTNM	Company name changed braidburn LIMITED\certificate issued on 19/01/07	View PDF Company name changed braidburn LIMITED\certificate issued on 19/01/07 - link opens in a new window - 2 pages (2 pages)
04 Jan 2007	123	Nc inc already adjusted 19/12/06	View PDF Nc inc already adjusted 19/12/06 - link opens in a new window - 1 page (1 page)
03 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Jan 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Jan 2007	88(2)R	Ad 19/12/06--------- £ si 700@1=700 £ si 29000@.01=290 £ ic 700/1690	View PDF Ad 19/12/06--------- £ si 700@1=700 £ si 29000@.01=290 £ ic 700/1690 - link opens in a new window - 3 pages (3 pages)
03 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
03 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)
18 Dec 2006	88(2)R	Ad 17/11/06--------- £ si 580@1=580 £ ic 120/700	View PDF Ad 17/11/06--------- £ si 580@1=580 £ ic 120/700 - link opens in a new window - 2 pages (2 pages)
18 Dec 2006	123	Nc inc already adjusted 07/11/06	View PDF Nc inc already adjusted 07/11/06 - link opens in a new window - 2 pages (2 pages)
18 Dec 2006	RESOLUTIONS	Resolutions RES13 ‐ Bonus issue 07/11/06
18 Dec 2006	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)
06 Dec 2006	363a	Return made up to 16/11/06; full list of members	View PDF Return made up to 16/11/06; full list of members - link opens in a new window - 2 pages (2 pages)
05 Dec 2006	AA	Total exemption small company accounts made up to 31 October 2006	View PDF Total exemption small company accounts made up to 31 October 2006 - link opens in a new window - 6 pages (6 pages)

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