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INCUS CREATIONS LIMITED

Company number SC226406

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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)
27 Aug 2008 363s Return made up to 18/12/07; no change of members
09 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
24 Oct 2007 AA Total exemption small company accounts made up to 30 September 2006
14 Mar 2007 363s Return made up to 18/12/06; full list of members
01 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
12 Jun 2006 363s Return made up to 18/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Feb 2006 287 Registered office changed on 02/02/06 from: 9 kilwinning road irvine ayrshire KA12 8RR
20 Jul 2005 AA Total exemption small company accounts made up to 30 September 2004
11 Jan 2005 363s Return made up to 18/12/04; full list of members
16 Nov 2004 AA Accounts for a dormant company made up to 30 September 2003
25 Mar 2004 363s Return made up to 18/12/03; full list of members
25 Mar 2004 88(2)R Ad 01/11/03-30/11/03 £ si 44286@1=44286 £ ic 39286/83572
20 Dec 2003 225 Accounting reference date shortened from 31/12/03 to 30/09/03
09 Dec 2003 88(2)R Ad 19/11/03--------- £ si 19286@1=19286 £ ic 20000/39286
09 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Adopt new articles 19/11/03
09 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Nov 2003 410(Scot) Partic of mort/charge *
29 Oct 2003 288a New secretary appointed
29 Oct 2003 288b Secretary resigned;director resigned
17 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
17 Oct 2003 CERTNM Company name changed incus developments LIMITED\certificate issued on 17/10/03
15 Jan 2003 363s Return made up to 18/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Jan 2002 287 Registered office changed on 29/01/02 from: riversleigh 9 kilwinning road irvine KA12 8RR
16 Jan 2002 288a New secretary appointed;new director appointed