INDIGOVISION LIMITED

Company number SC150401

Date	Type	Description	View / Download
03 Dec 1997	287	Registered office changed on 03/12/97 from: 14 the enterprise centre, 1 dryden road, loanhead, midlothian, EH20 9LZ	(1 page)
14 May 1997	363s	Return made up to 21/04/97; full list of members	(10 pages)
14 May 1997	288b	Director resigned	(1 page)
15 Nov 1996	AA	Accounts for a small company made up to 31 July 1996	(6 pages)
15 Nov 1996	AUD	Auditor's resignation	(1 page)
13 Nov 1996	410(Scot)	Partic of mort/charge *	(5 pages)
05 Sep 1996	288	New director appointed	(3 pages)
20 Aug 1996	288	New director appointed	(3 pages)
25 Jul 1996	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
25 Jul 1996	123	Nc inc already adjusted 27/06/96	(1 page)
25 Jul 1996	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights	(2 pages)
25 Jul 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
25 Jul 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
25 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
17 May 1996	363s	Return made up to 21/04/96; change of members	(6 pages)
30 Oct 1995	AA	Accounts for a small company made up to 31 July 1995	(6 pages)
05 Sep 1995	CERTNM	Company name changed vision 1 international LIMITED\certificate issued on 06/09/95	(4 pages)
15 Aug 1995	288	New director appointed	(2 pages)
15 Aug 1995	287	Registered office changed on 15/08/95 from: broughton, biggar, lanarkshire, ML12 6HQ	(1 page)
05 Jul 1995	288	New secretary appointed	(2 pages)
05 Jul 1995	288	Director resigned	(2 pages)
12 Jun 1995	122	Nc dec already adjusted 06/06/95	(1 page)
12 Jun 1995	122	Div s-div 06/06/95	(1 page)
12 Jun 1995	88(2)R	Ad 06/06/95--------- £ si 618790@.1=61879 £ ic 48722/110601	(2 pages)
12 Jun 1995	88(2)R	Ad 06/06/95--------- £ si 27200@.1=2720 £ ic 46002/48722	(2 pages)