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ADVANCED COMPUTER DESIGNS LIMITED

Company number SC091816

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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)
17 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
17 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
17 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
17 Apr 1991 288 Director resigned
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21 Mar 1991 419a(Scot) Dec mort/charge 3373
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14 Mar 1991 410(Scot) Partic of mort/charge 3006
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Request DocumentPartic of mort/charge 3006
06 Mar 1991 AA Full accounts made up to 30 June 1990
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28 Dec 1990 363a Return made up to 19/12/90; full list of members
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19 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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01 Mar 1990 AA Full accounts made up to 30 June 1989
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21 Feb 1990 363 Return made up to 20/12/89; full list of members
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25 Apr 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
25 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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11 Apr 1989 410(Scot) Partic of mort/charge 4082
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27 Jan 1989 363 Return made up to 21/12/88; full list of members
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Request DocumentReturn made up to 21/12/88; full list of members
30 Dec 1988 AA Full accounts made up to 30 June 1988
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21 Sep 1988 410(Scot) Partic of mort/charge 9439
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24 Jun 1988 419a(Scot) Dec mort/charge 6352
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02 Feb 1988 363 Return made up to 31/12/87; full list of members
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02 Feb 1988 AA Accounts made up to 28 February 1987
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Request DocumentAccounts made up to 28 February 1987
06 Jan 1988 225(1) Accounting reference date extended from 28/02 to 30/06
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Request DocumentAccounting reference date extended from 28/02 to 30/06
28 Oct 1987 MISC Agreement see puc 3 270887
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Request DocumentAgreement see puc 3 270887
28 Oct 1987 MISC Puc 3 270887 28350 x £1 ord
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Request DocumentPuc 3 270887 28350 x £1 ord
05 Oct 1987 288 New director appointed
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05 Oct 1987 288 New director appointed
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Request DocumentNew director appointed