- Company Overview for ANNFIELD ASSETS LIMITED (SC098402)
- Filing history for ANNFIELD ASSETS LIMITED (SC098402)
- People for ANNFIELD ASSETS LIMITED (SC098402)
- Charges for ANNFIELD ASSETS LIMITED (SC098402)
- Insolvency for ANNFIELD ASSETS LIMITED (SC098402)
- More for ANNFIELD ASSETS LIMITED (SC098402)
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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03 May 1990 | 363 |
Return made up to 21/07/89; full list of members
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Request DocumentReturn made up to 21/07/89; full list of members |
27 Nov 1989 | AA |
Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988 |
27 Nov 1989 | 363 |
Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members |
16 Jun 1989 | 410(Scot) |
Partic of mort/charge 6982
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Request DocumentPartic of mort/charge 6982 |
30 Jan 1989 | 410(Scot) |
Partic of mort/charge 1052
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Request DocumentPartic of mort/charge 1052 |
15 Dec 1988 | 287 |
Registered office changed on 15/12/88 from: 16 camptoun holdings drem east lothian EH39 5BA
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Request DocumentRegistered office changed on 15/12/88 from: 16 camptoun holdings drem east lothian EH39 5BA |
23 Feb 1988 | 288 |
Director resigned
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Request DocumentDirector resigned |
18 Feb 1988 | 410(Scot) |
Partic of mort/charge 1782
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Request DocumentPartic of mort/charge 1782 |
16 Dec 1987 | AA |
Accounts for a small company made up to 30 September 1987
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Request DocumentAccounts for a small company made up to 30 September 1987 |
16 Dec 1987 | 363 |
Return made up to 27/11/87; full list of members
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Request DocumentReturn made up to 27/11/87; full list of members |
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 |
23 Jul 1986 | 224 |
Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09 |
22 Jul 1986 | PUC 2 |
Allotment of shares
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Request DocumentAllotment of shares |
16 Jul 1986 | 287 |
Registered office changed on 16/07/86 from: 24 castle street edinburgh EH2 3JQ
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Request DocumentRegistered office changed on 16/07/86 from: 24 castle street edinburgh EH2 3JQ |
16 Jul 1986 | 288 |
New director appointed
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Request DocumentNew director appointed |
16 Jul 1986 | 288 |
Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned |
16 Jul 1986 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
27 Jun 1986 | MISC |
Memorandum of association
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Request DocumentMemorandum of association |
10 Jun 1986 | CERTNM |
Company name changed culdabirch LIMITED\certificate issued on 10/06/86
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Request DocumentCompany name changed culdabirch LIMITED\certificate issued on 10/06/86 |
28 May 1986 | 123 |
Increase in nominal capital
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Request DocumentIncrease in nominal capital |
14 Apr 1986 | NEWINC |
Incorporation
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Request DocumentIncorporation |