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NB INFORMATION LIMITED

Company number SC158523

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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)
14 Sep 1999 363s Return made up to 08/06/99; full list of members
12 Nov 1998 363s Return made up to 08/06/98; no change of members
  • 363(288) ‐ Director resigned
12 Nov 1998 288a New director appointed
12 Nov 1998 88(2)R Ad 24/11/97-16/02/98 £ si 33000@1=33000 £ ic 100/33100
02 Oct 1998 AA Accounts for a small company made up to 31 December 1997
10 Jul 1997 363s Return made up to 08/06/97; no change of members
27 May 1997 AA Accounts for a small company made up to 31 December 1996
22 Dec 1996 AA Accounts for a small company made up to 31 December 1995
23 Jul 1996 363s Return made up to 08/06/96; full list of members
  • 363(287) ‐ Registered office changed on 23/07/96
15 Feb 1996 224 Accounting reference date notified as 31/12
14 Aug 1995 CERTNM Company name changed inverdome LIMITED\certificate issued on 15/08/95
09 Aug 1995 MEM/ARTS Memorandum and Articles of Association
09 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Aug 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
09 Aug 1995 287 Registered office changed on 09/08/95 from: 24 great king street edinburgh EH3 6QN
09 Aug 1995 288 New secretary appointed;director resigned;new director appointed
09 Aug 1995 288 Secretary resigned;new director appointed
08 Jun 1995 NEWINC Incorporation