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IPSUM INFRASTRUCTURE LIMITED

Company number SC263385

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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)
31 Mar 2010 CH01 Director's details changed for James Docherty on 31 March 2010
25 Mar 2010 MG01s Particulars of a mortgage or charge / charge no: 6
25 Mar 2010 466(Scot) Alterations to floating charge 6
24 Mar 2010 466(Scot) Alterations to floating charge 5
24 Mar 2010 MG01s Particulars of a mortgage or charge / charge no: 5
18 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Approve execution of finance documents 10/03/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Mar 2010 CC04 Statement of company's objects
25 Feb 2010 MG05s Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the floating charge; (b) no longer forms part of the company's property for a company registered in scotland /part /charge no 4
25 Feb 2010 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 3
26 Aug 2009 88(2) Ad 01/07/09\gbp si 2@1=2\gbp ic 1296644/1296646\
30 Jul 2009 AA Group of companies' accounts made up to 30 September 2008
30 Jun 2009 287 Registered office changed on 30/06/2009 from, 12 hope street, edinburgh, midlothian, EH2 4DB
04 Mar 2009 363a Return made up to 12/02/09; full list of members
25 Jul 2008 AA Group of companies' accounts made up to 30 September 2007
13 Feb 2008 363a Return made up to 12/02/08; full list of members
13 Feb 2008 288c Director's particulars changed
19 Dec 2007 288c Director's particulars changed
12 Dec 2007 288c Director's particulars changed
30 Jul 2007 AA Full accounts made up to 30 September 2006
10 May 2007 288c Director's particulars changed
28 Feb 2007 419a(Scot) Dec mort/charge *
22 Feb 2007 363a Return made up to 12/02/07; full list of members
20 Feb 2007 419a(Scot) Dec mort/charge *
30 Jan 2007 410(Scot) Partic of mort/charge *
29 Jan 2007 288c Director's particulars changed