- Company Overview for ARDMEL GROUP LIMITED (SC114289)
- Filing history for ARDMEL GROUP LIMITED (SC114289)
- People for ARDMEL GROUP LIMITED (SC114289)
- More for ARDMEL GROUP LIMITED (SC114289)
| 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) |
|---|---|---|---|
| 03 Jul 1992 | AA |
Full accounts made up to 30 June 1991
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|
Request DocumentFull accounts made up to 30 June 1991 |
| 03 Jul 1992 | 363s |
Return made up to 15/05/92; no change of members
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|
Request DocumentReturn made up to 15/05/92; no change of members |
| 24 Jul 1991 | AA |
Full accounts made up to 30 June 1990
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|
Request DocumentFull accounts made up to 30 June 1990 |
| 24 Jul 1991 | 363a |
Return made up to 15/05/91; no change of members
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|
Request DocumentReturn made up to 15/05/91; no change of members |
| 14 Aug 1990 | 363 |
Return made up to 15/05/90; full list of members
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|
Request DocumentReturn made up to 15/05/90; full list of members |
| 25 Jul 1990 | AA |
Full accounts made up to 30 June 1989
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|
Request DocumentFull accounts made up to 30 June 1989 |
| 11 Apr 1990 | MEM/ARTS | Memorandum and Articles of Association | |
| 22 Feb 1990 | 287 |
Registered office changed on 22/02/90 from: 3 hill street edinburgh EH2 3JP
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|
Request DocumentRegistered office changed on 22/02/90 from: 3 hill street edinburgh EH2 3JP |
| 22 Feb 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 22 Feb 1990 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
| 09 Feb 1990 | 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 Aug 1989 | MEM/ARTS |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
| 21 Aug 1989 | CERTNM | Company name changed crestline building LIMITED\certificate issued on 22/08/89 | |
| 21 Aug 1989 | CERTNM | Company name changed\certificate issued on 21/08/89 | |
| 01 Nov 1988 | NEWINC |
Incorporation
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|
Request DocumentIncorporation |