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ABERDEEN INDEPENDENT LIMITED

Company number 03148032

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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)
27 Feb 2001 88(2)R Ad 18/01/01--------- £ si 250000@1=250000 £ ic 4335000/4585000
27 Feb 2001 88(2)R Ad 31/12/00--------- £ si 10000@1=10000 £ ic 4325000/4335000
26 Feb 2001 88(2)R Ad 10/08/99--------- £ si 100000@1
01 Feb 2001 363s Return made up to 30/12/00; full list of members
13 Oct 2000 AA Accounts for a small company made up to 31 December 1999
11 Jul 2000 88(2)R Ad 07/05/00--------- £ si 200000@1=200000 £ ic 4225000/4425000
09 Jun 2000 403a Declaration of satisfaction of mortgage/charge
17 Mar 2000 88(2) Ad 11/10/99--------- £ si 100000@1
10 Mar 2000 395 Particulars of mortgage/charge
18 Feb 2000 88(2)R Ad 13/12/99--------- £ si 375000@1
07 Feb 2000 363s Return made up to 18/01/00; full list of members
23 Dec 1999 88(2)R Ad 25/06/99--------- £ si 300000@1=300000 £ ic 3250000/3550000
22 Sep 1999 AA Accounts for a small company made up to 31 December 1998
16 Jun 1999 88(2)R Ad 30/04/99--------- £ si 1000000@1=1000000 £ ic 2250000/3250000
22 Feb 1999 363s Return made up to 18/01/99; full list of members
07 Jul 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
07 Jul 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
07 Jul 1998 88(2)R Ad 01/06/98--------- £ si 1000000@1=1000000 £ ic 750000/1750000
07 Jul 1998 123 £ nc 2000000/5000000 29/05/98
07 Jul 1998 88(2)R Ad 22/12/97--------- £ si 500000@1
07 Jul 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
07 Jul 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
07 Jul 1998 123 £ nc 1000000/2000000 21/12/97
03 Jul 1998 AA Accounts for a small company made up to 31 December 1997
02 Mar 1998 288a New secretary appointed;new director appointed