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ABERDEEN BLIND COMPANY LIMITED

Company number SC130460

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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)
28 Mar 1995 363s Return made up to 11/03/95; 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 11/03/95; full list of members
27 Feb 1995 AA Accounts for a small company made up to 30 April 1994
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Request DocumentAccounts for a small company made up to 30 April 1994
20 Jan 1995 88(2)R Ad 18/01/95--------- £ si 137720@1=137720 £ ic 2/137722
20 Jan 1995 123 Nc inc already adjusted 18/01/95
20 Jan 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
16 Mar 1994 363s Return made up to 11/03/94; no change of members
  • 363(288) ‐ Secretary's particulars changed
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 11/03/94; no change of members
16 Mar 1994 225(1) Accounting reference date extended from 31/03 to 30/04
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/03 to 30/04
26 Jan 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
29 Apr 1993 363s Return made up to 11/03/93; no change of members
  • 363(288) ‐ Director's particulars changed
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 11/03/93; no change of members
11 Jan 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
08 Jun 1992 363s Return made up to 11/03/92; full list of members
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Request DocumentReturn made up to 11/03/92; full list of members
06 Jun 1991 MEM/ARTS Memorandum and Articles of Association
04 Jun 1991 123 Nc inc already adjusted 03/04/91
04 Jun 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
04 Jun 1991 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
04 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
25 Apr 1991 CERTNM Company name changed firstdetail LIMITED\certificate issued on 26/04/91
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Request DocumentCompany name changed firstdetail LIMITED\certificate issued on 26/04/91
19 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Apr 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
19 Apr 1991 287 Registered office changed on 19/04/91 from: 24 great king street edinburgh EH3 6QN
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Request DocumentRegistered office changed on 19/04/91 from: 24 great king street edinburgh EH3 6QN
11 Mar 1991 NEWINC Incorporation