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ALDERSTONE REALISATIONS LIMITED

Company number SC124558

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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)
26 Sep 2000	88(2)R	Ad 20/09/00--------- £ si 64720@.5=32360 £ ic 319516/351876	View PDF Ad 20/09/00--------- £ si 64720@.5=32360 £ ic 319516/351876 - link opens in a new window - 2 pages (2 pages)
26 Sep 2000	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
26 Sep 2000	123	Nc inc already adjusted 20/09/00	View PDF Nc inc already adjusted 20/09/00 - link opens in a new window - 1 page (1 page)
26 Sep 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
26 Sep 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
26 Sep 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
26 Sep 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
07 Sep 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Sep 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 May 2000	363s	Return made up to 24/04/00; full list of members	View PDF Return made up to 24/04/00; full list of members - link opens in a new window - 12 pages (12 pages)
27 Apr 2000	287	Registered office changed on 27/04/00 from: 1 cochrane square brucefield industrial park livingston west lothian EH54 9DR	View PDF Registered office changed on 27/04/00 from: 1 cochrane square brucefield industrial park livingston west lothian EH54 9DR - link opens in a new window - 1 page (1 page)
29 Feb 2000	AA	Accounts for a small company made up to 31 May 1999	View PDF Accounts for a small company made up to 31 May 1999 - link opens in a new window - 10 pages (10 pages)
21 Jun 1999	363s	Return made up to 24/04/99; full list of members	View PDF Return made up to 24/04/99; full list of members - link opens in a new window - 10 pages (10 pages)
03 Apr 1999	AA	Accounts for a small company made up to 31 May 1998	View PDF Accounts for a small company made up to 31 May 1998 - link opens in a new window - 10 pages (10 pages)
18 Dec 1998	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 12 pages (12 pages)
17 Dec 1998	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 13 pages (13 pages)
17 Sep 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Sep 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 May 1998	363s	Return made up to 24/04/98; no change of members	View PDF Return made up to 24/04/98; no change of members - link opens in a new window - 10 pages (10 pages)
22 May 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 May 1998	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
08 May 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
08 May 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window
08 May 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window
08 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)

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