- Company Overview for ABERCASTLE INVESTMENTS LIMITED (SC093773)
- Filing history for ABERCASTLE INVESTMENTS LIMITED (SC093773)
- People for ABERCASTLE INVESTMENTS LIMITED (SC093773)
- Charges for ABERCASTLE INVESTMENTS LIMITED (SC093773)
- More for ABERCASTLE INVESTMENTS LIMITED (SC093773)
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) |
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23 Dec 1994 | AA | Full group accounts made up to 30 April 1994 | |
10 Feb 1994 | 363s |
Return made up to 21/12/93; full list of members
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09 Jan 1994 | 287 |
Registered office changed on 09/01/94 from: 16 charlotte square edinburgh EH2 4YS
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|
Request DocumentRegistered office changed on 09/01/94 from: 16 charlotte square edinburgh EH2 4YS |
24 Dec 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
03 Dec 1993 | AA | Full group accounts made up to 30 April 1993 | |
11 Nov 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
21 Sep 1993 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
21 Sep 1993 | 288 |
Secretary resigned
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|
Request DocumentSecretary resigned |
26 Aug 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
22 Dec 1992 | AA |
Full group accounts made up to 30 April 1992
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|
Request DocumentFull group accounts made up to 30 April 1992 |
22 Dec 1992 | 363s |
Return made up to 21/12/92; full list of members
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|
Request DocumentReturn made up to 21/12/92; full list of members |
04 Nov 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
09 Mar 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
09 Mar 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
29 Jan 1992 | AA |
Full group accounts made up to 30 April 1991
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Request DocumentFull group accounts made up to 30 April 1991 |
29 Jan 1992 | 363s |
Return made up to 21/12/91; change of members
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Request DocumentReturn made up to 21/12/91; change of members |
02 Jan 1992 | MEM/ARTS | Memorandum and Articles of Association | |
02 Jan 1992 | 88(2) |
Ad 16/12/91--------- £ si 26875@1=26875 £ ic 1967375/1994250
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Request DocumentAd 16/12/91--------- £ si 26875@1=26875 £ ic 1967375/1994250 |
02 Jan 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
23 May 1991 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
23 May 1991 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
18 Apr 1991 | 410(Scot) |
Partic of mort/charge 4444
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Request DocumentPartic of mort/charge 4444 |
18 Apr 1991 | 410(Scot) |
Partic of mort/charge 4443
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Request DocumentPartic of mort/charge 4443 |
22 Mar 1991 | 363a |
Return made up to 21/12/90; no change of members
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Request DocumentReturn made up to 21/12/90; no change of members |
01 Mar 1991 | AA |
Full group accounts made up to 30 April 1990
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Request DocumentFull group accounts made up to 30 April 1990 |