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VQUEUE LTD

Company number SC315832

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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)
08 Feb 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders
25 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
19 Mar 2009 363a Return made up to 02/02/09; full list of members
03 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
18 Sep 2008 MEM/ARTS Memorandum and Articles of Association
17 Sep 2008 CERTNM Company name changed intelligent demand solutions LIMITED\certificate issued on 18/09/08
30 May 2008 288a Director appointed debra goodband
06 May 2008 88(2) Ad 29/04/08\gbp si 4999@1=4999\gbp ic 16905/21904\
06 May 2008 88(2) Ad 29/04/08\gbp si 5000@1=5000\gbp ic 11905/16905\
06 May 2008 88(2) Ad 29/04/08\gbp si 5000@1=5000\gbp ic 6905/11905\
06 May 2008 88(2) Ad 29/04/08\gbp si 5000@1=5000\gbp ic 1905/6905\
06 May 2008 88(2) Ad 29/04/08\gbp si 1904@1=1904\gbp ic 1/1905\
06 May 2008 123 Nc inc already adjusted 29/04/08
02 May 2008 225 Accounting reference date shortened from 29/02/2008 to 31/12/2007
02 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
25 Mar 2008 363a Return made up to 02/02/08; full list of members
21 Mar 2007 410(Scot) Partic of mort/charge *
28 Feb 2007 288b Director resigned
28 Feb 2007 288a New director appointed
28 Feb 2007 288a New director appointed
28 Feb 2007 288a New director appointed
02 Feb 2007 NEWINC Incorporation