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INCEPTIO LIMITED

Company number SC279084

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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)
28 Jun 2010 AA Accounts for a small company made up to 30 September 2009
18 Mar 2010 AR01 Annual return made up to 29 January 2010 with full list of shareholders
31 Jul 2009 AA Accounts for a small company made up to 30 September 2008
04 Mar 2009 363a Return made up to 29/01/09; full list of members
24 Apr 2008 225 Accounting reference date extended from 31/03/2008 to 30/09/2008 alignment with parent or subsidiary
19 Feb 2008 363s Return made up to 29/01/08; no change of members
03 Sep 2007 AA Group of companies' accounts made up to 31 March 2007
19 Feb 2007 363s Return made up to 29/01/07; full list of members
12 Jan 2007 288c Director's particulars changed
07 Sep 2006 AA Group of companies' accounts made up to 31 March 2006
14 Feb 2006 363s Return made up to 29/01/06; full list of members
23 Dec 2005 225 Accounting reference date extended from 31/01/06 to 31/03/06
22 Jul 2005 288c Secretary's particulars changed
20 Jun 2005 CERTNM Company name changed macnewco one hundred and thirty six LIMITED\certificate issued on 20/06/05
20 Jun 2005 288b Secretary resigned
20 Jun 2005 288a New secretary appointed
20 Jun 2005 287 Registered office changed on 20/06/05 from: st stephen's house 279 bath street glasgow G2 4JL
20 Jun 2005 88(2)R Ad 10/06/05--------- £ si 200@1=200 £ ic 9200800/9201000
20 Jun 2005 123 Nc inc already adjusted 10/06/05
20 Jun 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Apr 2005 288a New director appointed
06 Apr 2005 88(3) Particulars of contract relating to shares
06 Apr 2005 88(2)R Ad 01/04/05--------- £ si 9200798@1=9200798 £ ic 2/9200800