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P.W. ADAMSON LIMITED

Company number SC098219

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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)
24 May 1989 MISC 88(3) Contract
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Request Document88(3) Contract
24 May 1989 MISC Allots 130489 /19998X£1 ord
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Request DocumentAllots 130489 /19998X£1 ord
12 May 1989 MISC G123 inc cap by £19,900 130489
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Request DocumentG123 inc cap by £19,900 130489
28 Apr 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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28 Apr 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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28 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Mar 1989 AA Full accounts made up to 30 June 1988
06 Oct 1988 363 Return made up to 18/04/88; full list of members
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Request DocumentReturn made up to 18/04/88; full list of members
26 Sep 1988 225(1) Accounting reference date shortened from 31/03 to 30/06
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Request DocumentAccounting reference date shortened from 31/03 to 30/06
28 Jul 1988 AA Accounts made up to 30 June 1987
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Request DocumentAccounts made up to 30 June 1987
28 Jun 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Jun 1988 363 Return made up to 18/09/87; full list of members
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Request DocumentReturn made up to 18/09/87; full list of members
27 Nov 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Nov 1987 287 Registered office changed on 27/11/87 from: 8 rubislaw terrace aberdeen AB9 1DZ
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Request DocumentRegistered office changed on 27/11/87 from: 8 rubislaw terrace aberdeen AB9 1DZ
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
30 Jul 1986 CERTNM Company name changed alarbirch LIMITED\certificate issued on 30/07/86
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Request DocumentCompany name changed alarbirch LIMITED\certificate issued on 30/07/86
22 Jul 1986 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
14 Jul 1986 287 Registered office changed on 14/07/86 from: 24 castle street edinburgh EH2 3JQ
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Request DocumentRegistered office changed on 14/07/86 from: 24 castle street edinburgh EH2 3JQ
14 Jul 1986 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed