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ADIN 2 LIMITED

Company number SC133761

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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 Feb 1995 AA Accounts for a small company made up to 30 September 1994
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 30 September 1994
10 Nov 1994 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
02 Sep 1994 363s Return made up to 02/09/94; no change 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 02/09/94; no change of members
05 May 1994 AA Accounts for a small company made up to 30 September 1993
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 30 September 1993
02 Sep 1993 363s Return made up to 02/09/93; no change 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 02/09/93; no change of members
12 Feb 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
19 Oct 1992 363s Return made up to 02/09/92; full list of members
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Request DocumentReturn made up to 02/09/92; full list of members
19 Oct 1992 88(2)R Ad 11/12/91--------- £ si 150000@1=150000 £ ic 2/150002
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Request DocumentAd 11/12/91--------- £ si 150000@1=150000 £ ic 2/150002
01 May 1992 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
12 Feb 1992 410(Scot) Partic of mort/charge 2576
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Request DocumentPartic of mort/charge 2576
21 Oct 1991 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
17 Oct 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
15 Oct 1991 CERTNM Company name changed deviceready LIMITED\certificate issued on 16/10/91
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Request DocumentCompany name changed deviceready LIMITED\certificate issued on 16/10/91
10 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
10 Oct 1991 123 Nc inc already adjusted 30/09/91
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Request DocumentNc inc already adjusted 30/09/91
10 Oct 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
10 Oct 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
08 Oct 1991 287 Registered office changed on 08/10/91 from: 24 great king street edinburgh EH3 6QN
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Request DocumentRegistered office changed on 08/10/91 from: 24 great king street edinburgh EH3 6QN
08 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
08 Oct 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Sep 1991 NEWINC Incorporation
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Request DocumentIncorporation