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AMARGLEN LIMITED

Company number SC116106

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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)
21 Oct 2004 AA Total exemption full accounts made up to 31 January 2004
26 Aug 2004 288a New secretary appointed
26 Aug 2004 287 Registered office changed on 26/08/04 from: 6 kirkton road westhill aberdeenshire AB32 6LF
16 Aug 2004 288b Secretary resigned
08 Mar 2004 363s Return made up to 10/02/04; full list of members
24 Nov 2003 AA Accounts for a dormant company made up to 31 January 2003
13 Mar 2003 363s Return made up to 10/02/03; full list of members
21 Nov 2002 AA Accounts for a dormant company made up to 31 January 2002
21 Feb 2002 363s Return made up to 10/02/02; full list of members
29 Nov 2001 AA Total exemption small company accounts made up to 31 January 2001
15 Feb 2001 363s Return made up to 10/02/01; full list of members
19 Sep 2000 AA Full accounts made up to 31 January 2000
18 Feb 2000 363s Return made up to 10/02/00; full list of members
  • 363(287) ‐ Registered office changed on 18/02/00
09 Nov 1999 AA Full accounts made up to 31 January 1999
23 Mar 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Mar 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Mar 1999 363s Return made up to 10/02/99; full list of members
21 Dec 1998 AA Full accounts made up to 31 January 1998
02 Jul 1998 288a New secretary appointed
26 Jun 1998 288b Secretary resigned;director resigned
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;director resigned
23 Mar 1998 363s Return made up to 10/02/98; full list of members
01 Dec 1997 AA Full accounts made up to 31 January 1997
27 Feb 1997 363s Return made up to 10/02/97; no change of members
27 Nov 1996 AA Full accounts made up to 31 January 1996
26 Apr 1996 363s Return made up to 10/02/96; full list of members
  • 363(287) ‐ Registered office changed on 26/04/96