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AIDEN SHIPPING COMPANY LIMITED

Company number SC051078

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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)
17 May 2001 410(Scot) Partic of mort/charge *
17 May 2001 410(Scot) Partic of mort/charge *
17 May 2001 410(Scot) Partic of mort/charge *
17 May 2001 410(Scot) Partic of mort/charge *
17 May 2001 410(Scot) Partic of mort/charge *
15 May 2001 88(2)R Ad 02/05/01--------- £ si 1125081@1=1125081 £ ic 2003203/3128284
15 May 2001 88(2)R Ad 02/05/01--------- £ si 950000@1=950000 £ ic 1053203/2003203
15 May 2001 88(2)R Ad 02/05/01--------- £ si 1053201@1=1053201 £ ic 2/1053203
15 May 2001 123 Nc inc already adjusted 02/05/01
15 May 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Apr 2001 MA Memorandum and Articles of Association
23 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Apr 2001 288a New director appointed
10 Apr 2001 288a New director appointed
06 Apr 2001 CERTNM Company name changed clyde designs LIMITED\certificate issued on 06/04/01
19 Jan 2001 363s Return made up to 28/12/00; no change of members
01 Jun 2000 AA Full accounts made up to 31 December 1999
19 Apr 2000 288b Director resigned
14 Jan 2000 363s Return made up to 28/12/99; full list of members
28 Oct 1999 AA Full accounts made up to 31 December 1998
26 Jan 1999 288b Secretary resigned;director resigned
26 Jan 1999 288a New secretary appointed
26 Jan 1999 363s Return made up to 28/12/98; no change of members