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HOMETECH INTEGRATION LIMITED

Company number SC223036

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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)
05 Mar 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 Sep 2008 363a Return made up to 02/09/08; full list of members
12 Jun 2008 AA Full accounts made up to 30 November 2006
28 Feb 2008 410(Scot) Particulars of a mortgage or charge / charge no: 2
04 Oct 2007 363s Return made up to 02/09/07; no change of members
  • 363(288) ‐ Director's particulars changed
19 Feb 2007 AA Accounts for a small company made up to 30 November 2005
11 Oct 2006 363s Return made up to 02/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
13 Jun 2006 288b Director resigned
13 Jun 2006 288b Director resigned
07 Mar 2006 363s Return made up to 02/09/05; no change of members
  • 363(288) ‐ Director's particulars changed
06 Jan 2006 AA Accounts for a small company made up to 30 November 2004
28 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Nov 2005 88(2)R Ad 23/11/05--------- £ si 6728712@.01=67287 £ ic 157002/224289
28 Nov 2005 88(2)R Ad 07/11/05--------- £ si 712607@.01=7126 £ ic 149876/157002
28 Nov 2005 88(3) Particulars of contract relating to shares
28 Nov 2005 88(2)R Ad 07/11/05--------- £ si 1862565@.01=18625 £ ic 131251/149876
28 Nov 2005 88(3) Particulars of contract relating to shares
28 Nov 2005 88(2)R Ad 07/11/05--------- £ si 730666@.01=7306 £ ic 123945/131251
28 Nov 2005 88(2)R Ad 07/11/05--------- £ si 495300@.01=4953 £ ic 118992/123945
28 Nov 2005 88(3) Particulars of contract relating to shares
28 Nov 2005 88(2)R Ad 07/11/05--------- £ si 425000@.01=4250 £ ic 114742/118992
28 Nov 2005 123 Nc inc already adjusted 07/11/05
28 Nov 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital