ANDERSON & INNES LIMITED

Company number SC057212

Date	Type	Description	View / Download
19 Jul 2000	363s	Return made up to 12/07/00; full list of members	(10 pages)
19 Jun 2000	288a	New director appointed	(2 pages)
19 Jun 2000	288a	New director appointed	(2 pages)
17 Apr 2000	AA	Accounts for a small company made up to 31 August 1999	(7 pages)
12 Jan 2000	363s	Return made up to 12/07/99; full list of members; amend	(9 pages)
20 Oct 1999	MA	Memorandum and Articles of Association	(18 pages)
20 Oct 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 Document
20 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
20 Oct 1999	88(2)R	Ad 28/08/99--------- £ si 30000@1=30000 £ ic 57075/87075	(2 pages)
20 Oct 1999	88(2)R	Ad 28/08/99--------- £ si 20000@1=20000 £ ic 37075/57075	(2 pages)
20 Oct 1999	88(2)R	Ad 28/08/99--------- £ si 2000@1=2000 £ ic 35075/37075	(2 pages)
20 Oct 1999	88(2)R	Ad 28/08/99--------- £ si 10000@1=10000 £ ic 25075/35075	(2 pages)
20 Oct 1999	88(2)R	Ad 28/08/99--------- £ si 5000@1=5000 £ ic 20075/25075	(2 pages)
20 Oct 1999	88(2)R	Ad 28/08/99--------- £ si 10000@1=10000 £ ic 10075/20075	(2 pages)
20 Oct 1999	88(2)R	Ad 28/08/99--------- £ si 5300@.01=53 £ ic 10022/10075	(2 pages)
20 Oct 1999	123	£ nc 15022/87075 28/08/99	(1 page)
29 Jul 1999	363s	Return made up to 12/07/99; no change of members	(4 pages)
22 May 1999	AA	Accounts for a small company made up to 28 February 1998	(9 pages)
09 Feb 1999	225	Accounting reference date extended from 28/02/99 to 27/08/99	(1 page)
24 Aug 1998	363s	Return made up to 12/07/98; full list of members	(6 pages)
14 Jul 1998	288b	Secretary resigned;director resigned	(1 page)
14 Jul 1998	288b	Director resigned	(1 page)
14 Jul 1998	288a	New director appointed	(2 pages)
14 Jul 1998	288a	New secretary appointed	(2 pages)
17 Sep 1997	AA	Accounts for a small company made up to 28 February 1997	(7 pages)

Previous

• 1
• 2
• 3
• 4

Next