- Company Overview for ALLMA CONSTRUCTION LIMITED (SC132432)
- Filing history for ALLMA CONSTRUCTION LIMITED (SC132432)
- People for ALLMA CONSTRUCTION LIMITED (SC132432)
- Charges for ALLMA CONSTRUCTION LIMITED (SC132432)
- Insolvency for ALLMA CONSTRUCTION LIMITED (SC132432)
- More for ALLMA CONSTRUCTION LIMITED (SC132432)
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) |
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28 Jul 1992 | 88(2)R | Ad 20/07/92--------- £ si 5000@1=5000 £ ic 45002/50002 | |
28 Jul 1992 | 88(2)R |
Ad 01/07/92--------- £ si 30000@1=30000 £ ic 15002/45002
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|
Request DocumentAd 01/07/92--------- £ si 30000@1=30000 £ ic 15002/45002 |
28 Jul 1992 | 288 | New director appointed | |
28 Jul 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
07 Jul 1992 | RESOLUTIONS |
Resolutions
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02 Jul 1992 | 88(2)R |
Ad 25/06/92--------- £ si 5000@1=5000 £ ic 10002/15002
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAd 25/06/92--------- £ si 5000@1=5000 £ ic 10002/15002 |
10 Jun 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
08 Jun 1992 | 363s |
Return made up to 14/06/92; full list of members
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Request DocumentReturn made up to 14/06/92; full list of members |
03 Jun 1992 | 410(Scot) |
Partic of mort/charge *
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|
Request DocumentPartic of mort/charge * |
14 May 1992 | 410(Scot) |
Partic of mort/charge *
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|
Request DocumentPartic of mort/charge * |
06 Feb 1992 | 224 |
Accounting reference date notified as 28/02
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Request DocumentAccounting reference date notified as 28/02 |
03 Feb 1992 | 88(2) |
Ad 10/01/92--------- £ si 5000@1=5000 £ ic 5002/10002
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|
Request DocumentAd 10/01/92--------- £ si 5000@1=5000 £ ic 5002/10002 |
31 Oct 1991 | 88(2) |
Ad 22/10/91--------- £ si 5000@1=5000 £ ic 2/5002
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|
Request DocumentAd 22/10/91--------- £ si 5000@1=5000 £ ic 2/5002 |
30 Sep 1991 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
30 Sep 1991 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
30 Sep 1991 | RESOLUTIONS |
Resolutions
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|
02 Sep 1991 | MEM/ARTS | Memorandum and Articles of Association | |
28 Aug 1991 | CERTNM |
Company name changed deriveissue LIMITED\certificate issued on 29/08/91
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Request DocumentCompany name changed deriveissue LIMITED\certificate issued on 29/08/91 |
28 Aug 1991 | CERTNM | Company name changed\certificate issued on 28/08/91 | |
27 Aug 1991 | 287 |
Registered office changed on 27/08/91 from: 24 great king street edinburgh EH3 6QN
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Request DocumentRegistered office changed on 27/08/91 from: 24 great king street edinburgh EH3 6QN |
27 Aug 1991 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
27 Aug 1991 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
23 Jul 1991 | RESOLUTIONS |
Resolutions
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14 Jun 1991 | NEWINC | Incorporation |