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COMPUTER CAB (ABERDEEN) LTD.

Company number SC083134

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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 Mar 2009 AA Full accounts made up to 31 December 2008
30 Jun 2008 AA Full accounts made up to 31 December 2007
19 Jun 2008 363a Return made up to 10/06/08; full list of members
18 Jun 2008 288a Secretary appointed mr mandeep singh kalsi
18 Jun 2008 288b Appointment terminated secretary damian rowbotham
27 Dec 2007 88(2)R Ad 07/12/07--------- £ si 905000@1=905000 £ ic 295000/1200000
27 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Dec 2007 123 £ nc 295000/1200000 07/12/07
04 Jul 2007 363a Return made up to 10/06/07; full list of members
04 Jul 2007 288c Director's particulars changed
04 Jul 2007 288c Secretary's particulars changed
14 Jun 2007 AA Full accounts made up to 31 December 2006
27 Apr 2007 288b Director resigned
25 Jan 2007 AUD Auditor's resignation
27 Jun 2006 363a Return made up to 10/06/06; full list of members
27 Jun 2006 353 Location of register of members
27 Jun 2006 287 Registered office changed on 27/06/06 from: comcab, burnside drive dyce aberdeen AB21 0HW
27 Jun 2006 288c Director's particulars changed
27 Jun 2006 190 Location of debenture register
27 Jun 2006 288c Secretary's particulars changed
05 Apr 2006 AA Full accounts made up to 31 December 2005
22 Mar 2006 288b Director resigned
05 Jan 2006 CERTNM Company name changed gem hire enterprises LIMITED\certificate issued on 05/01/06
05 Jan 2006 MEM/ARTS Memorandum and Articles of Association