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INDIGOVISION LIMITED

Company number SC150401

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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)
12 Jun 1995 88(2)R Ad 06/06/95--------- £ si 34000@1=34000 £ ic 12002/46002
12 Jun 1995 88(2)R Ad 06/06/95--------- £ si 120000@.1=12000 £ ic 2/12002
12 Jun 1995 288 New director appointed
12 Jun 1995 288 New director appointed
12 Jun 1995 MEM/ARTS Memorandum and Articles of Association
12 Jun 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
12 Jun 1995 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
12 Jun 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
12 Jun 1995 RESOLUTIONS Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
12 Jun 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Jun 1995 363s Return made up to 21/04/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Dec 1994 224 Accounting reference date notified as 31/07
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/07
15 Aug 1994 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
17 May 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 May 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 May 1994 CERTNM Company name changed visionone international LIMITED\certificate issued on 09/05/94
21 Apr 1994 NEWINC Incorporation