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AVIDUS SCOTT LANG & CO. LIMITED

Company number 01692532

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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)
03 Sep 2009	123	Nc inc already adjusted 14/08/09	View PDF Nc inc already adjusted 14/08/09 - link opens in a new window - 1 page (1 page)
03 Sep 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
03 Sep 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Directors allot shares 14/08/2009 RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Directors allot shares 14/08/2009 RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
28 Aug 2009	363a	Return made up to 23/08/09; full list of members	View PDF Return made up to 23/08/09; full list of members - link opens in a new window - 5 pages (5 pages)
10 Jun 2009	88(2)	Ad 19/03/09\gbp si 100000@1=100000\gbp ic 133252/233252\	View PDF Ad 19/03/09\gbp si 100000@1=100000\gbp ic 133252/233252\ - link opens in a new window - 2 pages (2 pages)
10 Jun 2009	123	Nc inc already adjusted 19/03/09	View PDF Nc inc already adjusted 19/03/09 - link opens in a new window - 1 page (1 page)
10 Jun 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
09 May 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
28 Mar 2009	AA	Full accounts made up to 30 October 2008	View PDF Full accounts made up to 30 October 2008 - link opens in a new window - 16 pages (16 pages)
06 Nov 2008	MISC	Memorandum of capital statement	View PDF Memorandum of capital statement - link opens in a new window - 1 page (1 page)
06 Nov 2008	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 3 pages (3 pages)
06 Nov 2008	CAP-SS	Solvency statement dated 21/10/08	View PDF Solvency statement dated 21/10/08 - link opens in a new window - 3 pages (3 pages)
06 Nov 2008	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
09 Oct 2008	123	Nc inc already adjusted 30/09/08	View PDF Nc inc already adjusted 30/09/08 - link opens in a new window - 2 pages (2 pages)
09 Oct 2008	88(2)	Ad 30/09/08\gbp si 894495@1=894495\gbp ic 3505/898000\	View PDF Ad 30/09/08\gbp si 894495@1=894495\gbp ic 3505/898000\ - link opens in a new window - 2 pages (2 pages)
09 Oct 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES14 ‐ 894495 30/09/2008 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES14 ‐ 894495 30/09/2008 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 8 pages (8 pages)
03 Sep 2008	363a	Return made up to 23/08/08; full list of members	View PDF Return made up to 23/08/08; full list of members - link opens in a new window - 5 pages (5 pages)
02 Sep 2008	AA	Full accounts made up to 30 October 2007	View PDF Full accounts made up to 30 October 2007 - link opens in a new window - 16 pages (16 pages)
31 May 2008	CERTNM	Company name changed scott, lang & co. LIMITED\certificate issued on 04/06/08	View PDF Company name changed scott, lang & co. LIMITED\certificate issued on 04/06/08 - link opens in a new window - 2 pages (2 pages)
29 Aug 2007	363a	Return made up to 23/08/07; full list of members	View PDF Return made up to 23/08/07; full list of members - link opens in a new window - 4 pages (4 pages)
29 Aug 2007	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
29 Aug 2007	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
29 Aug 2007	287	Registered office changed on 29/08/07 from: dovecote house, old hall street sale manchester M33 2HG	View PDF Registered office changed on 29/08/07 from: dovecote house, old hall street sale manchester M33 2HG - link opens in a new window - 1 page (1 page)
29 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Aug 2007	287	Registered office changed on 13/08/07 from: whitehead house pacific road altrincham cheshire WA14 5BJ	View PDF Registered office changed on 13/08/07 from: whitehead house pacific road altrincham cheshire WA14 5BJ - link opens in a new window - 1 page (1 page)

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