- Company Overview for ADIN 2 LIMITED (SC133761)
- Filing history for ADIN 2 LIMITED (SC133761)
- People for ADIN 2 LIMITED (SC133761)
- Charges for ADIN 2 LIMITED (SC133761)
- More for ADIN 2 LIMITED (SC133761)
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 Feb 1995 | AA |
Accounts for a small company made up to 30 September 1994
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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
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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
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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
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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
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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
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Request DocumentResolutions |
10 Oct 1991 | RESOLUTIONS |
Resolutions
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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 |