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ABERDEEN SIGN & ENGRAVING COMPANY LIMITED

Company number SC127314

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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 1993 123 £ nc 1000/5000 21/12/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 1000/5000 21/12/92
07 Oct 1992 AA Accounts for a small company made up to 31 January 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 January 1992
05 Oct 1992 363s Return made up to 17/09/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/09/92; full list of members
13 Nov 1991 363 Return made up to 17/09/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/09/91; full list of members
29 Jul 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Jul 1991 287 Registered office changed on 05/07/91 from: 3 rubislaw terrace aberdeen AB1 1XE
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Request DocumentRegistered office changed on 05/07/91 from: 3 rubislaw terrace aberdeen AB1 1XE
11 Apr 1991 88(2)R Ad 12/01/91--------- £ si 998@1=998 £ ic 2/1000
11 Apr 1991 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
07 Feb 1991 MA Memorandum and Articles of Association
04 Feb 1991 CERTNM Company name changed forcetake LIMITED\certificate issued on 05/02/91
31 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
30 Jan 1991 288 New secretary appointed;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 DocumentNew secretary appointed;director resigned
30 Jan 1991 288 Secretary resigned;new director appointed
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;new director appointed
30 Jan 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
30 Jan 1991 287 Registered office changed on 30/01/91 from: 24 great king street edinburgh EH3 6QN
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 30/01/91 from: 24 great king street edinburgh EH3 6QN
30 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Sep 1990 NEWINC Incorporation