INTELLIROOM LIMITED

Company number SC150833

Date	Type	Description	View / Download
13 Dec 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
31 May 2000	363s	Return made up to 11/05/00; full list of members	(6 pages)
22 Nov 1999	AA	Accounts made up to 31 May 1999	(1 page)
22 Nov 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
23 May 1999	363s	Return made up to 11/05/99; no change of members	(4 pages)
12 Oct 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
12 Oct 1998	AA	Accounts made up to 31 May 1998	(1 page)
09 Jun 1998	363s	Return made up to 11/05/98; full list of members	(6 pages)
17 Nov 1997	AA	Accounts made up to 31 May 1997	(1 page)
17 Nov 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
08 Jul 1997	363s	Return made up to 11/05/97; no change of members	(4 pages)
08 Jul 1997	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jun 1997	287	Registered office changed on 10/06/97 from: 6A glencairn crescent edinburgh EH12 5BS	(1 page)
16 Sep 1996	AA	Accounts made up to 31 May 1996	(1 page)
16 Sep 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
16 May 1996	363s	Return made up to 11/05/96; no change of members	(6 pages)
13 Sep 1995	AA	Accounts made up to 31 May 1995	(1 page)
13 Sep 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
10 May 1995	363b	Return made up to 11/05/95; full list of members	(6 pages)
10 May 1995	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 May 1995	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 May 1995	288	New director appointed	(3 pages)
10 May 1995	288	New secretary appointed;new director appointed	(4 pages)
16 May 1994	288	Secretary resigned;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 May 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document