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ABRDN HOLDINGS LIMITED

Company number SC082015

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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)
28 May 1996 288 Director's particulars changed
02 Apr 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
02 Apr 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
02 Apr 1996 123 £ nc 12500000/14000000 29/03/96
21 Mar 1996 AA Full group accounts made up to 30 September 1995
21 Mar 1996 88(2)R Ad 19/03/96--------- £ si 2327065@.17=395601 £ ic 10408950/10804551
11 Mar 1996 88(2)R Ad 05/03/96--------- £ si 75000@.1=7500 £ ic 10401450/10408950
04 Mar 1996 MEM/ARTS Memorandum and Articles of Association
04 Mar 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
04 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Feb 1996 419a(Scot) Dec mort/charge *
08 Nov 1995 288 New director appointed
27 Oct 1995 88(2)R Ad 26/10/95--------- £ si 100@.1=10 £ ic 10401440/10401450
05 Jul 1995 88(2)R Ad 30/06/95--------- £ si 122500@.1=12250 £ ic 10389190/10401440
23 May 1995 363s Return made up to 06/04/95; bulk list available separately
15 May 1995 288 Director's particulars changed
09 May 1995 288 New director appointed
06 Apr 1995 AA Full group accounts made up to 30 September 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
11 Jul 1994 AA Interim accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentInterim accounts made up to 31 March 1994
16 Jun 1994 MEM/ARTS Memorandum and Articles of Association
03 May 1994 363s Return made up to 06/04/94; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/04/94; full list of members
13 Apr 1994 353 Location of register of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members
08 Mar 1994 AA Full group accounts made up to 30 September 1993