Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Apr 2009 |
288b |
Appointment Terminated Secretary paull & williamsons
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04 Mar 2009 |
288c |
Director's Change of Particulars / thomas smith / 16/01/2009 / HouseName/Number was: , now: denwood lodge; Street was: gushetneuk, now: 11 east mains; Area was: 3 belvidere street, now: inchmarlo; Post Town was: aberdeen, now: banchory; Post Code was: AB25 2QS, now: AB31 4BG
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24 Oct 2008 |
288c |
Secretary's Change of Particulars / paull & williamsons solicitors / 20/10/2008 / HouseName/Number was: investment house, now: ; Street was: 6 union row, now: union plaza (6TH floor); Area was: , now: 1 union wynd; Region was: aberdeenshire, now:
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08 Oct 2008 |
363a |
Return made up to 30/09/08; full list of members
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07 Oct 2008 |
AA |
Full accounts made up to 31 March 2008
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19 Jun 2008 |
155(6)b |
Declaration of assistance for shares acquisition
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19 Jun 2008 |
155(6)b |
Declaration of assistance for shares acquisition
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19 Jun 2008 |
155(6)b |
Declaration of assistance for shares acquisition
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19 Jun 2008 |
155(6)a |
Declaration of assistance for shares acquisition
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19 Jun 2008 |
MA |
Memorandum and Articles of Association
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13 Jun 2008 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Memorandum of Association
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RES13 ‐
Purchase investment agreement 02/06/2008
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RES07 ‐
Resolution of financial assistance for the acquisition of shares
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13 Jun 2008 |
288a |
Director appointed jock gardiner
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13 Jun 2008 |
288a |
Director appointed robert gordon forbes
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13 Jun 2008 |
288a |
Secretary appointed paull & williamsons solicitors
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13 Jun 2008 |
288b |
Appointment Terminated Director and Secretary martin sinclair
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11 Jun 2008 |
419a(Scot) |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
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11 Jun 2008 |
419a(Scot) |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
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11 Jun 2008 |
419a(Scot) |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
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11 Jun 2008 |
419a(Scot) |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
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11 Jun 2008 |
419a(Scot) |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
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11 Jun 2008 |
410(Scot) |
Particulars of a mortgage or charge / charge no: 16
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11 Jun 2008 |
410(Scot) |
Particulars of a mortgage or charge / charge no: 17
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11 Jun 2008 |
466(Scot) |
Alterations to floating charge 16
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11 Jun 2008 |
466(Scot) |
Alterations to floating charge 17
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07 Jun 2008 |
466(Scot) |
Alterations to floating charge 15
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