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ARCHITECTURAL BUILDING COMPONENTS LIMITED

Company number SC104624

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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)
09 Sep 1991 AA Accounts for a small company made up to 31 May 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 May 1991
20 Mar 1991 287 Registered office changed on 20/03/91 from: 12 carden place aberdeen AB2 7RB
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Request DocumentRegistered office changed on 20/03/91 from: 12 carden place aberdeen AB2 7RB
20 Mar 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Jan 1991 363a Return made up to 25/12/90; full list of members
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Request DocumentReturn made up to 25/12/90; full list of members
10 Dec 1990 AA Full accounts made up to 31 May 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 May 1990
25 Apr 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
29 Nov 1989 AA Full accounts made up to 31 May 1989
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Request DocumentFull accounts made up to 31 May 1989
10 Oct 1989 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
14 Aug 1989 363 Return made up to 31/12/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/88; full list of members
26 Oct 1988 410(Scot) Partic of mort/charge 10624
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Request DocumentPartic of mort/charge 10624
24 Oct 1988 AA Full accounts made up to 31 May 1988
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Request DocumentFull accounts made up to 31 May 1988
26 Aug 1988 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
26 Aug 1988 287 Registered office changed on 26/08/88 from: 18 carden place aberdeen AB1 1UQ
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Request DocumentRegistered office changed on 26/08/88 from: 18 carden place aberdeen AB1 1UQ
26 Aug 1988 MISC PUC2 9998 @ £1 ord made 010488
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Request DocumentPUC2 9998 @ £1 ord made 010488
22 Dec 1987 225(1) Accounting reference date extended from 99/99 to 31/05
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Request DocumentAccounting reference date extended from 99/99 to 31/05
11 Nov 1987 MISC G123 to inc.cap.to £10000 061187
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Request DocumentG123 to inc.cap.to £10000 061187
11 Nov 1987 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
11 Nov 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
22 Oct 1987 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 Oct 1987 288 New director appointed
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Request DocumentNew director appointed
12 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
10 Sep 1987 CERTNM Company name changed peachbloom LIMITED\certificate issued on 11/09/87
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Request DocumentCompany name changed peachbloom LIMITED\certificate issued on 11/09/87
14 Jul 1987 287 Registered office changed on 14/07/87 from: 35 castle street edinburgh EH2 3DN
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Request DocumentRegistered office changed on 14/07/87 from: 35 castle street edinburgh EH2 3DN
14 Jul 1987 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
14 Jul 1987 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed