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INGEN-IDEAS LIMITED

Company number SC204755

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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)
13 Oct 2003 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
13 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Reclassify shares 08/07/03
06 Jun 2003 363a Return made up to 09/03/03; full list of members
09 Sep 2002 AA Total exemption small company accounts made up to 31 March 2002
01 Aug 2002 288b Director resigned
18 Mar 2002 363a Return made up to 09/03/02; full list of members
01 Mar 2002 288b Director resigned
27 Dec 2001 410(Scot) Partic of mort/charge *
16 Oct 2001 AA Total exemption small company accounts made up to 31 March 2001
13 Aug 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Aug 2001 288a New director appointed
27 Mar 2001 287 Registered office changed on 27/03/01 from: windsor house 12 queens road aberdeen aberdeenshire AB15 4ZT
14 Mar 2001 363s Return made up to 09/03/01; full list of members
20 Feb 2001 MEM/ARTS Memorandum and Articles of Association
20 Feb 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
20 Feb 2001 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Feb 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Feb 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
12 Dec 2000 288a New secretary appointed
12 Dec 2000 288b Secretary resigned
05 Sep 2000 288b Secretary resigned
05 Sep 2000 288a New secretary appointed
09 Aug 2000 88(2)R Ad 17/04/00--------- £ si 25@1=25 £ ic 75/100
09 Aug 2000 88(2)R Ad 17/04/00--------- £ si 25@1=25 £ ic 50/75
09 Aug 2000 88(2)R Ad 17/04/00--------- £ si 25@1=25 £ ic 25/50