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ABERDONIAN PUBLICATIONS LIMITED

Company number SC126378

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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 Aug 1996 363s Return made up to 19/07/96; no change of members
09 Aug 1996 288 New director appointed
09 Aug 1996 288 Director resigned
03 Jun 1996 288 Director's particulars changed
12 Mar 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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12 Mar 1996 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.
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12 Mar 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Mar 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Jan 1996 288 Director's particulars changed
17 Oct 1995 AA Full accounts made up to 31 December 1994
28 Aug 1995 288 Director's particulars changed
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Request DocumentDirector's particulars changed
15 Aug 1995 363s Return made up to 19/07/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
06 Feb 1995 288 Director resigned
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02 Feb 1995 288 Director resigned
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22 Dec 1994 288 Director resigned
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21 Dec 1994 288 New director appointed
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21 Dec 1994 288 New director appointed
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01 Nov 1994 AA Full accounts made up to 31 December 1993
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03 Oct 1994 288 New director appointed
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26 Sep 1994 419a(Scot) Dec mort/charge *
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Request DocumentDec mort/charge *
16 Sep 1994 288 New director appointed
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01 Aug 1994 363s Return made up to 19/07/94; no change of members
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Request DocumentReturn made up to 19/07/94; no change of members
22 Apr 1994 288 New secretary appointed
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07 Mar 1994 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
19 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992