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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)
28 Feb 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
15 Nov 2004	363s	Return made up to 02/09/04; full list of members	View PDF Return made up to 02/09/04; full list of members - link opens in a new window - 15 pages (15 pages)
11 Oct 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Jul 2004	AA	Accounts for a small company made up to 30 November 2003	View PDF Accounts for a small company made up to 30 November 2003 - link opens in a new window - 5 pages (5 pages)
29 Jun 2004	287	Registered office changed on 29/06/04 from: the technology centre scottish enterprise technology park east kilbride, G75 0QD	View PDF Registered office changed on 29/06/04 from: the technology centre scottish enterprise technology park east kilbride, G75 0QD - link opens in a new window - 1 page (1 page)
10 May 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Mar 2004	88(2)R	Ad 26/02/04--------- £ si 2401384@.01=24013 £ ic 90728/114741	View PDF Ad 26/02/04--------- £ si 2401384@.01=24013 £ ic 90728/114741 - link opens in a new window - 4 pages (4 pages)
01 Mar 2004	88(2)R	Ad 26/02/04--------- £ si 372807@.01=3728 £ ic 87000/90728	View PDF Ad 26/02/04--------- £ si 372807@.01=3728 £ ic 87000/90728 - link opens in a new window - 2 pages (2 pages)
01 Mar 2004	123	Nc inc already adjusted 26/02/04	View PDF Nc inc already adjusted 26/02/04 - link opens in a new window - 1 page (1 page)
01 Mar 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
01 Mar 2004	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 - 15 pages (15 pages)
20 Feb 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Oct 2003	363s	Return made up to 02/09/03; full list of members	View PDF Return made up to 02/09/03; full list of members - link opens in a new window - 11 pages (11 pages)
11 Jul 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Jun 2003	AA	Total exemption small company accounts made up to 30 November 2002	View PDF Total exemption small company accounts made up to 30 November 2002 - link opens in a new window - 4 pages (4 pages)
24 Jun 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 May 2003	88(2)R	Ad 02/05/03--------- £ si 2610000@.01=26100 £ ic 60900/87000	View PDF Ad 02/05/03--------- £ si 2610000@.01=26100 £ ic 60900/87000 - link opens in a new window - 4 pages (4 pages)
07 May 2003	88(2)R	Ad 02/05/03--------- £ si 60000@1=60000 £ ic 900/60900	View PDF Ad 02/05/03--------- £ si 60000@1=60000 £ ic 900/60900 - link opens in a new window - 2 pages (2 pages)
07 May 2003	287	Registered office changed on 07/05/03 from: scottish enterprise technolgy park, unit 9 technology centre james watt avenue, east kilbride south lanarkshire G75 0QD	View PDF Registered office changed on 07/05/03 from: scottish enterprise technolgy park, unit 9 technology centre james watt avenue, east kilbride south lanarkshire G75 0QD - link opens in a new window - 1 page (1 page)
07 May 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 May 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 May 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 May 2003	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)

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