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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)
02 Mar 1998 288b Secretary resigned;director resigned
19 Feb 1998 88(2)R Ad 20/06/97--------- £ si 250000@1
19 Feb 1998 88(2)R Ad 23/12/96--------- £ si 499998@1
17 Feb 1998 363s Return made up to 18/01/98; full list of members
08 May 1997 AA Accounts for a small company made up to 31 December 1996
24 Feb 1997 363s Return made up to 18/01/97; full list of members
24 Feb 1997 363(288) Secretary resigned
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Request DocumentSecretary resigned
22 Jan 1997 MA Memorandum and Articles of Association
22 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Mar 1996 224 Accounting reference date notified as 31/12
20 Mar 1996 395 Particulars of mortgage/charge
19 Feb 1996 288 New director appointed
19 Feb 1996 288 New director appointed
19 Feb 1996 288 New secretary appointed;new director appointed
19 Feb 1996 288 Secretary resigned
19 Feb 1996 288 Director resigned
26 Jan 1996 288 Secretary resigned
18 Jan 1996 NEWINC Incorporation