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ABERFORTH SMALLER COMPANIES TRUST PLC

Company number SC126524

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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)
02 Mar 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
02 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
24 Aug 1999 363s Return made up to 30/07/99; bulk list available separately
  • 363(288) ‐ Director's particulars changed
07 May 1999 CERT16 Certificate of reduction of issued capital and share premium
07 May 1999 OC138 Reduction of iss capital and minute (oc)
15 Apr 1999 88(2)R Ad 01/04/99--------- £ si 3363@.25=840 £ ic 827540/828380
02 Mar 1999 MEM/ARTS Memorandum and Articles of Association
02 Mar 1999 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
02 Mar 1999 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued 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
02 Mar 1999 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing 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
02 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Feb 1999 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
24 Feb 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
23 Feb 1999 AA Full accounts made up to 31 December 1998
26 Aug 1998 363s Return made up to 30/07/98; bulk list available separately
20 Apr 1998 88(2)R Ad 02/04/98--------- £ si 12851@.25=3212 £ ic 79801892/79805104
19 Feb 1998 AA Full accounts made up to 31 December 1997
28 Aug 1997 363s Return made up to 30/07/97; bulk list available separately
14 Apr 1997 88(2)R Ad 04/04/97--------- £ si 1607057@.25=401764 £ ic 79400128/79801892
24 Feb 1997 AA Full accounts made up to 31 December 1996
21 Jan 1997 MEM/ARTS Memorandum and Articles of Association
13 Jan 1997 122 £ nc 97136106/87393606 17/05/96
29 Aug 1996 122 S-div conve 16/08/96
23 Aug 1996 363s Return made up to 30/07/96; bulk list available separately
12 Jul 1996 AA Interim accounts made up to 30 June 1996