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A.K.D. SYSTEMS LIMITED

Company number SC114879

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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)
27 Aug 1996 410(Scot) Partic of mort/charge *
07 Aug 1996 363b Return made up to 31/05/96; full list of members
20 Oct 1995 AA Accounts for a small company made up to 31 May 1995
24 Jul 1995 363s Return made up to 31/05/95; no change of members
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Request DocumentReturn made up to 31/05/95; no change of members
21 Jul 1995 288 Secretary resigned
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Request DocumentSecretary resigned
21 Jul 1995 288 New secretary appointed
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Request DocumentNew secretary appointed
18 Oct 1994 AA Accounts for a small company made up to 31 May 1994
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Request DocumentAccounts for a small company made up to 31 May 1994
29 Aug 1994 363a Return made up to 31/05/94; full list of members
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Request DocumentReturn made up to 31/05/94; full list of members
23 Feb 1994 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
23 Feb 1994 88(2)R Ad 31/05/93--------- £ si 3600@1
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Request DocumentAd 31/05/93--------- £ si 3600@1
24 Jan 1994 AA Accounts for a small company made up to 31 May 1993
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Request DocumentAccounts for a small company made up to 31 May 1993
16 Jan 1994 287 Registered office changed on 16/01/94 from: 23B ainslie place edinburgh EH3 6AJ
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Request DocumentRegistered office changed on 16/01/94 from: 23B ainslie place edinburgh EH3 6AJ
18 Jun 1993 363s Return made up to 31/05/93; no change of members
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Request DocumentReturn made up to 31/05/93; no change of members
02 Nov 1992 AA Accounts for a small company made up to 31 May 1992
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Request DocumentAccounts for a small company made up to 31 May 1992
16 Jun 1992 363s Return made up to 31/05/92; no change of members
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Request DocumentReturn made up to 31/05/92; no change of members
29 Nov 1991 AA Accounts for a small company made up to 31 May 1991
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Request DocumentAccounts for a small company made up to 31 May 1991
23 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
06 Jun 1991 363a Return made up to 31/05/91; full list of members
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Request DocumentReturn made up to 31/05/91; full list of members
09 Nov 1990 AA Accounts for a small company made up to 31 May 1990
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Request DocumentAccounts for a small company made up to 31 May 1990
10 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
13 Aug 1990 363 Return made up to 29/05/90; full list of members
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Request DocumentReturn made up to 29/05/90; full list of members
09 Aug 1990 88(2) Ad 15/05/90--------- £ si 3398@1=3398 £ ic 2/3400
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Request DocumentAd 15/05/90--------- £ si 3398@1=3398 £ ic 2/3400
09 Aug 1990 123 Nc inc already adjusted 15/05/90
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Request DocumentNc inc already adjusted 15/05/90
09 Aug 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
08 Aug 1990 287 Registered office changed on 08/08/90 from: unit 0/7 st marys workshops giles street leith edinburgh EH6 6DD
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Request DocumentRegistered office changed on 08/08/90 from: unit 0/7 st marys workshops giles street leith edinburgh EH6 6DD