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INVERFLOW LIMITED

Company number SC293545

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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)
20 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
23 Nov 2006 363a Return made up to 23/11/06; full list of members
07 Nov 2006 225 Accounting reference date shortened from 31/01/07 to 31/12/06
13 Sep 2006 88(2)R Ad 25/07/06--------- £ si 1@1=1 £ ic 140/141
26 Jul 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Dec 2005 353 Location of register of members
19 Dec 2005 288a New director appointed
19 Dec 2005 288a New secretary appointed;new director appointed
12 Dec 2005 88(2)R Ad 09/12/05--------- £ si 139@1=139 £ ic 1/140
12 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2005 123 £ nc 100/1000000 09/12/05
12 Dec 2005 225 Accounting reference date extended from 30/11/06 to 31/01/07
12 Dec 2005 288b Director resigned
12 Dec 2005 288b Secretary resigned
12 Dec 2005 287 Registered office changed on 12/12/05 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH
23 Nov 2005 NEWINC Incorporation