- Company Overview for ABERDYKE LIMITED (SC052516)
- Filing history for ABERDYKE LIMITED (SC052516)
- People for ABERDYKE LIMITED (SC052516)
- Charges for ABERDYKE LIMITED (SC052516)
- More for ABERDYKE LIMITED (SC052516)
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) |
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18 Nov 1996 | 363s |
Return made up to 04/10/96; no change of members
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07 Oct 1996 | AA | Full accounts made up to 31 December 1995 | |
16 Oct 1995 | 363s | Return made up to 04/10/95; change of members | |
17 Jul 1995 | AA | Full accounts made up to 16 January 1995 | |
16 Mar 1995 | 288 |
New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed |
28 Feb 1995 | 225(1) |
Accounting reference date shortened from 16/01 to 31/12
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Request DocumentAccounting reference date shortened from 16/01 to 31/12 |
30 Jan 1995 | MEM/ARTS | Memorandum and Articles of Association | |
30 Jan 1995 | 225(1) |
Accounting reference date shortened from 31/05 to 16/01
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|
Request DocumentAccounting reference date shortened from 31/05 to 16/01 |
30 Jan 1995 | 287 |
Registered office changed on 30/01/95 from: 1 carden place aberdeen AB1 1UT
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Request DocumentRegistered office changed on 30/01/95 from: 1 carden place aberdeen AB1 1UT |
30 Jan 1995 | 288 |
Secretary resigned;new director appointed
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|
Request DocumentSecretary resigned;new director appointed |
30 Jan 1995 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
30 Jan 1995 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
27 Oct 1994 | 363s |
Return made up to 04/10/94; full list of members
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|
Request DocumentReturn made up to 04/10/94; full list of members |
20 Sep 1994 | AA |
Full accounts made up to 31 May 1994
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|
Request DocumentFull accounts made up to 31 May 1994 |
01 Nov 1993 | AA |
Full accounts made up to 31 May 1993
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|
Request DocumentFull accounts made up to 31 May 1993 |
14 Oct 1993 | 363s |
Return made up to 04/10/93; no change of members
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|
Request DocumentReturn made up to 04/10/93; no change of members |
12 Nov 1992 | 363s |
Return made up to 17/10/92; no change of members
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|
Request DocumentReturn made up to 17/10/92; no change of members |
12 Nov 1992 | AA |
Full accounts made up to 31 May 1992
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|
Request DocumentFull accounts made up to 31 May 1992 |
06 Nov 1991 | AA |
Full accounts made up to 31 May 1991
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|
Request DocumentFull accounts made up to 31 May 1991 |
30 Oct 1991 | 287 |
Registered office changed on 30/10/91 from: 20 carden place aberdeen AB1 1UQ
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Request DocumentRegistered office changed on 30/10/91 from: 20 carden place aberdeen AB1 1UQ |
30 Oct 1991 | 288 |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
30 Oct 1991 | 363 |
Return made up to 17/10/91; full list of members
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|
Request DocumentReturn made up to 17/10/91; full list of members |
18 Jun 1991 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |