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INDIGOVISION LIMITED

Company number SC150401

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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)
06 Dec 2000	AA	Full accounts made up to 31 July 2000	View PDF Full accounts made up to 31 July 2000 - link opens in a new window - 16 pages (16 pages)
23 Oct 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Oct 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Oct 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Aug 2000	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
02 Aug 2000	88(2)R	Ad 09/06/00--------- £ si 11262@.1=1126 £ ic 241777/242903	View PDF Ad 09/06/00--------- £ si 11262@.1=1126 £ ic 241777/242903 - link opens in a new window - 2 pages (2 pages)
21 Jul 2000	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
21 Jul 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
21 Jul 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
21 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 1 page (1 page)
18 Jul 2000	CERTNM	Company name changed indigo active vision systems lim ited\certificate issued on 18/07/00	View PDF Company name changed indigo active vision systems lim ited\certificate issued on 18/07/00 - link opens in a new window - 2 pages (2 pages)
28 Jun 2000	88(2)R	Ad 20/06/00--------- £ si 6105@.1=610 £ ic 241167/241777	View PDF Ad 20/06/00--------- £ si 6105@.1=610 £ ic 241167/241777 - link opens in a new window - 2 pages (2 pages)
28 Jun 2000	122	Conve 26/05/00	View PDF Conve 26/05/00 - link opens in a new window - 1 page (1 page)
28 Jun 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 May 2000	363s	Return made up to 21/04/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 21/04/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 13 pages (13 pages)
07 Mar 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Dec 1999	AA	Accounts for a small company made up to 31 July 1999	View PDF Accounts for a small company made up to 31 July 1999 - link opens in a new window - 7 pages (7 pages)
25 Nov 1999	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
23 Nov 1999	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
23 Nov 1999	88(2)R	Ad 17/11/99--------- £ si 580021@.1=58002 £ ic 183164/241166	View PDF Ad 17/11/99--------- £ si 580021@.1=58002 £ ic 183164/241166 - link opens in a new window - 2 pages (2 pages)
23 Nov 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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

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INDIGOVISION LIMITED

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