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AMLP FINANCIAL PLANNING LTD

Company number SC069376

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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)
25 Sep 2000 AUD Auditor's resignation
02 Aug 2000 363a Return made up to 31/07/00; full list of members
28 Jan 2000 AA Full accounts made up to 30 September 1999
05 Aug 1999 363a Return made up to 31/07/99; full list of members
19 Jan 1999 AA Full accounts made up to 30 September 1998
12 Aug 1998 363a Return made up to 31/07/98; full list of members
20 Apr 1998 169 £ ic 1926/1889 08/04/98 £ sr 37@1=37
20 Apr 1998 169 £ ic 1963/1926 08/04/98 £ sr 37@1=37
20 Apr 1998 169 £ ic 2000/1963 03/04/98 £ sr 37@1=37
19 Apr 1998 MEM/ARTS Memorandum and Articles of Association
17 Apr 1998 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
17 Apr 1998 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
17 Apr 1998 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
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17 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Jan 1998 AA Full accounts made up to 30 September 1997
07 Aug 1997 363a Return made up to 31/07/97; full list of members
07 Aug 1997 363(353) Location of register of members address changed
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07 Aug 1997 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
27 Dec 1996 AA Full accounts made up to 30 September 1996
16 Oct 1996 288c Secretary's particulars changed
16 Oct 1996 287 Registered office changed on 16/10/96 from: 1 east craibstone street aberdeen AB9 1YH
02 Aug 1996 288 New director appointed
31 Jul 1996 363s Return made up to 31/07/96; full list of members
01 Feb 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 28/01/96
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01 Feb 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 28/01/96
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