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IN HOUSE GAS (MANUFACTURING) LIMITED

Company number SC274327

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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)
06 Nov 2008 363a Return made up to 07/10/08; full list of members
05 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
01 Aug 2008 410(Scot) Particulars of a mortgage or charge / charge no: 1
20 Nov 2007 363a Return made up to 07/10/07; full list of members
24 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
06 Nov 2006 363s Return made up to 07/10/06; full list of members
03 Aug 2006 AA Total exemption full accounts made up to 31 December 2005
14 Mar 2006 363s Return made up to 07/10/05; full list of members; amend
15 Feb 2006 88(2)R Ad 23/01/06--------- £ si 99@1=99 £ ic 1/100
05 Feb 2006 122 Conve 23/01/06
05 Feb 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Feb 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Oct 2005 288b Secretary resigned
26 Oct 2005 288b Director resigned
26 Oct 2005 288a New secretary appointed;new director appointed
26 Oct 2005 288a New director appointed
24 Oct 2005 363s Return made up to 07/10/05; full list of members
  • 363(287) ‐ Registered office changed on 24/10/05
27 Jul 2005 225 Accounting reference date extended from 31/10/05 to 31/12/05
07 Oct 2004 NEWINC Incorporation