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ACAIRBOOKS LTD

Company number SC063662

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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 Nov 2001 363s Return made up to 15/09/01; full list of members
23 Jul 2001 288b Director resigned
16 Jan 2001 288a New secretary appointed
16 Jan 2001 288b Secretary resigned
27 Dec 2000 AA Accounts for a small company made up to 31 March 2000
19 Dec 2000 288b Director resigned
28 Nov 2000 363s Return made up to 15/09/00; change of members
30 Mar 2000 288a New director appointed
20 Jan 2000 419a(Scot) Dec mort/charge *
20 Jan 2000 419a(Scot) Dec mort/charge *
15 Dec 1999 88(2)R Ad 30/11/99--------- £ si 6000@1=6000 £ ic 8000/14000
15 Dec 1999 288b Director resigned
15 Dec 1999 288b Director resigned
15 Dec 1999 288b Director resigned
15 Dec 1999 288a New director appointed
15 Dec 1999 288a New director appointed
15 Dec 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
15 Dec 1999 123 £ nc 10000/20000 30/11/99
15 Dec 1999 AA Accounts for a small company made up to 31 March 1999
15 Dec 1999 363s Return made up to 15/09/99; no change of members
06 Oct 1998 363s Return made up to 15/09/98; full list of members
  • 363(288) ‐ Director's particulars changed
07 Jul 1998 AA Accounts for a small company made up to 31 March 1998
17 Feb 1998 288a New director appointed
11 Nov 1997 AA Accounts for a small company made up to 31 March 1997
11 Nov 1997 363s Return made up to 15/09/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director resigned