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INTELLIGENT WOOD SYSTEMS LIMITED

Company number SC357486

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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 Aug 2009	288a	Director appointed john bernard clarke	View PDF Director appointed john bernard clarke - link opens in a new window - 2 pages (2 pages)
24 Aug 2009	288a	Secretary appointed ccw secretaries LIMITED	View PDF Secretary appointed ccw secretaries LIMITED - link opens in a new window - 2 pages (2 pages)
24 Aug 2009	287	Registered office changed on 24/08/2009 from millar & bryce LIMITED 5 logie mill,beaverbank office park logie green road edinburgh EH7 4HH	View PDF Registered office changed on 24/08/2009 from millar & bryce LIMITED 5 logie mill,beaverbank office park logie green road edinburgh EH7 4HH - link opens in a new window - 1 page (1 page)
09 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 15 pages (15 pages)
09 Apr 2009	288b	Appointment terminated secretary brian reid LTD.	View PDF Appointment terminated secretary brian reid LTD. - link opens in a new window - 1 page (1 page)
09 Apr 2009	288b	Appointment terminated director stephen george mabbott	View PDF Appointment terminated director stephen george mabbott - link opens in a new window - 1 page (1 page)
31 Mar 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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