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FACTONOMY LTD.

Company number SC242571

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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)
07 May 2008	287	Registered office changed on 07/05/2008 from caledonian exchange 19A canning street edinburgh midlothian EH3 8HE	View PDF Registered office changed on 07/05/2008 from caledonian exchange 19A canning street edinburgh midlothian EH3 8HE - link opens in a new window - 1 page (1 page)
07 May 2008	288b	Appointment terminated secretary lindsays ws	View PDF Appointment terminated secretary lindsays ws - link opens in a new window - 1 page (1 page)
11 Jan 2008	363a	Return made up to 06/01/08; full list of members	View PDF Return made up to 06/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
20 Nov 2007	AA	Total exemption small company accounts made up to 31 January 2007	View PDF Total exemption small company accounts made up to 31 January 2007 - link opens in a new window - 5 pages (5 pages)
17 Jan 2007	363a	Return made up to 06/01/07; full list of members	View PDF Return made up to 06/01/07; full list of members - link opens in a new window - 3 pages (3 pages)
17 Jan 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
01 Dec 2006	AA	Total exemption small company accounts made up to 31 January 2006	View PDF Total exemption small company accounts made up to 31 January 2006 - link opens in a new window - 4 pages (4 pages)
19 Jul 2006	88(2)R	Ad 13/07/06--------- £ si 1260@.001=1 £ ic 11/12	View PDF Ad 13/07/06--------- £ si 1260@.001=1 £ ic 11/12 - link opens in a new window - 2 pages (2 pages)
19 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Investment agree approv 13/07/06
19 Jul 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Jul 2006	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 - 12 pages (12 pages)
05 Jul 2006	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 4 pages (4 pages)
22 Jun 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
05 Jun 2006	88(2)R	Ad 01/06/06--------- £ si 1260@.001=1 £ ic 10/11	View PDF Ad 01/06/06--------- £ si 1260@.001=1 £ ic 10/11 - link opens in a new window - 2 pages (2 pages)
05 Jun 2006	122	S-div 01/06/06	View PDF S-div 01/06/06 - link opens in a new window - 2 pages (2 pages)
05 Jun 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
05 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Jan 2006	287	Registered office changed on 16/01/06 from: 11 atholl crescent edinburgh midlothian EH3 8HE	View PDF Registered office changed on 16/01/06 from: 11 atholl crescent edinburgh midlothian EH3 8HE - link opens in a new window - 1 page (1 page)
10 Jan 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Jan 2006	363s	Return made up to 06/01/06; full list of members	View PDF Return made up to 06/01/06; full list of members - link opens in a new window - 6 pages (6 pages)
14 Jul 2005	AA	Total exemption small company accounts made up to 31 January 2005	View PDF Total exemption small company accounts made up to 31 January 2005 - link opens in a new window - 5 pages (5 pages)
02 Feb 2005	363s	Return made up to 20/01/05; full list of members	View PDF Return made up to 20/01/05; full list of members - link opens in a new window - 6 pages (6 pages)
25 Mar 2004	AA	Total exemption small company accounts made up to 31 January 2004	View PDF Total exemption small company accounts made up to 31 January 2004 - link opens in a new window - 9 pages (9 pages)
22 Jan 2004	363s	Return made up to 20/01/04; full list of members	View PDF Return made up to 20/01/04; full list of members - link opens in a new window - 6 pages (6 pages)

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