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ARCHIBALD FRAME LIMITED

Company number SC013440

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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)
04 Dec 1992 AA Full accounts made up to 31 March 1992
26 Oct 1992 410(Scot) Partic of mort/charge *
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31 Aug 1992 419a(Scot) Dec mort/charge *
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15 May 1992 410(Scot) Partic of mort/charge *
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22 Apr 1992 419a(Scot) Dec mort/charge *
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13 Mar 1992 288 Secretary resigned;new secretary appointed
24 Feb 1992 AA Full accounts made up to 31 March 1991
10 Feb 1992 410(Scot) Partic of mort/charge 2436
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Request DocumentPartic of mort/charge 2436
04 Feb 1992 288 New director appointed
08 Jan 1992 363s Return made up to 31/12/91; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentReturn made up to 31/12/91; no change of members
18 Dec 1991 419a(Scot) Dec mort/charge 410
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Request DocumentDec mort/charge 410
15 Oct 1991 410(Scot) Partic of mort/charge 12232
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Request DocumentPartic of mort/charge 12232
05 Sep 1991 410(Scot) Partic of mort/charge 10128
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02 Aug 1991 410(Scot) Partic of mort/charge 8607
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Request DocumentPartic of mort/charge 8607
03 May 1991 410(Scot) Partic of mort/charge 5050
29 Apr 1991 410(Scot) Partic of mort/charge 4872
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Request DocumentPartic of mort/charge 4872
22 Apr 1991 410(Scot) Partic of mort/charge 4533
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Request DocumentPartic of mort/charge 4533
16 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Mar 1991 363a Return made up to 31/12/90; change of members
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Request DocumentReturn made up to 31/12/90; change of members
05 Mar 1991 AA Full accounts made up to 31 March 1990
24 Jan 1990 AA Full accounts made up to 31 March 1989
24 Jan 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
12 Apr 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
12 Apr 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
07 Jul 1988 AA Accounts for a small company made up to 31 March 1987
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Request DocumentAccounts for a small company made up to 31 March 1987