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INTELLIGENT MOBILE LIMITED

Company number SC266060

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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)
08 Mar 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
23 Dec 2006 410(Scot) Partic of mort/charge *
13 Dec 2006 288b Secretary resigned
28 Nov 2006 288b Director resigned
27 Sep 2006 287 Registered office changed on 27/09/06 from: 2 gloucester street edinburgh EH3 6EG
27 Sep 2006 288a New secretary appointed
15 Jun 2006 288a New secretary appointed
15 Jun 2006 363s Return made up to 05/04/06; full list of members
  • 363(288) ‐ Secretary resigned
06 Apr 2006 288a New director appointed
20 Feb 2006 288a New director appointed
20 Feb 2006 288a New director appointed
07 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
24 Jan 2006 288a New director appointed
17 May 2005 363s Return made up to 05/04/05; full list of members
11 May 2005 88(2)R Ad 25/10/04--------- £ si 39980@.1
20 Jul 2004 288a New director appointed
20 Jul 2004 288a New secretary appointed
08 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Apr 2004 288b Secretary resigned
07 Apr 2004 288b Director resigned