- Company Overview for ABERTRAY (EDINBURGH) LIMITED (SC103952)
- Filing history for ABERTRAY (EDINBURGH) LIMITED (SC103952)
- People for ABERTRAY (EDINBURGH) LIMITED (SC103952)
- Charges for ABERTRAY (EDINBURGH) LIMITED (SC103952)
- More for ABERTRAY (EDINBURGH) LIMITED (SC103952)
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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06 Feb 1991 | 363 |
Return made up to 26/09/90; full list of members
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Request DocumentReturn made up to 26/09/90; full list of members |
03 Dec 1990 | 419a(Scot) |
Dec mort/charge 13560
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Request DocumentDec mort/charge 13560 |
15 Nov 1990 | 410(Scot) |
Partic of mort/charge 12859
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Request DocumentPartic of mort/charge 12859 |
07 Nov 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
11 Apr 1990 | 410(Scot) |
Partic of mort/charge 4009
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|
Request DocumentPartic of mort/charge 4009 |
14 Mar 1990 | 410(Scot) |
Partic of mort/charge 2830
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Request DocumentPartic of mort/charge 2830 |
14 Mar 1990 | 410(Scot) |
Partic of mort/charge 2829
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Request DocumentPartic of mort/charge 2829 |
23 Jan 1990 | AA |
Full accounts made up to 4 July 1989
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Request DocumentFull accounts made up to 4 July 1989 |
23 Jan 1990 | 363 |
Return made up to 02/10/89; full list of members
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|
Request DocumentReturn made up to 02/10/89; full list of members |
06 May 1989 | AA |
Full accounts made up to 4 July 1988
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|
Request DocumentFull accounts made up to 4 July 1988 |
06 May 1989 | 363 |
Return made up to 02/10/88; full list of members
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|
Request DocumentReturn made up to 02/10/88; full list of members |
18 Oct 1988 | 410(Scot) |
Partic of mort/charge 10320
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Request DocumentPartic of mort/charge 10320 |
03 Jun 1988 | MISC |
123 200588 by 49900 to 50000
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Request Document123 200588 by 49900 to 50000 |
03 Jun 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
03 Jun 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
03 Jun 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
03 Jun 1988 | 225(1) |
Accounting reference date shortened from 31/03 to 04/07
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Request DocumentAccounting reference date shortened from 31/03 to 04/07 |
17 May 1988 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
10 May 1988 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
28 Apr 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
14 Apr 1988 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
14 Apr 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
12 Apr 1988 | 287 |
Registered office changed on 12/04/88 from: 24 castle street edinburgh EH2 3HT
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Request DocumentRegistered office changed on 12/04/88 from: 24 castle street edinburgh EH2 3HT |
30 Mar 1987 | CERTINC |
Certificate of Incorporation
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Request DocumentCertificate of Incorporation |