- Company Overview for THE ABERDEEN MONEY BOX LIMITED (SC134110)
- Filing history for THE ABERDEEN MONEY BOX LIMITED (SC134110)
- People for THE ABERDEEN MONEY BOX LIMITED (SC134110)
- More for THE ABERDEEN MONEY BOX LIMITED (SC134110)
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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13 Oct 2005 | 363a | Return made up to 07/09/05; full list of members; amend | |
13 Oct 2005 | 88(2)O | Ad 11/06/05--------- £ si 3@1 | |
03 Oct 2005 | 88(2)R | Ad 31/08/05--------- £ si 5000@1 | |
03 Oct 2005 | RESOLUTIONS |
Resolutions
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22 Sep 2005 | 363a | Return made up to 07/09/05; full list of members | |
14 Sep 2005 | 288c | Director's particulars changed | |
14 Sep 2005 | 288c | Director's particulars changed | |
17 Jun 2005 | 288a | New secretary appointed | |
17 Jun 2005 | 288b | Secretary resigned | |
17 Jun 2005 | 288b | Secretary resigned | |
17 Jun 2005 | 287 | Registered office changed on 17/06/05 from: 49 st ternans road newtonhill stonehaven kincardineshire AB39 3PF | |
13 Jun 2005 | 88(2)R | Ad 01/06/05--------- £ si 15000@1=15000 £ ic 10000/25000 | |
07 Jun 2005 | 288a | New secretary appointed;new director appointed | |
02 Dec 2004 | 288a | New secretary appointed | |
02 Dec 2004 | 288b | Director resigned | |
30 Nov 2004 | 287 | Registered office changed on 30/11/04 from: 14 station road kingskettle cupar, fife KY15 7PR | |
15 Sep 2004 | AA | Accounts made up to 31 December 2003 | |
09 Sep 2004 | 363s | Return made up to 07/09/04; full list of members | |
16 Dec 2003 | 88(2)R | Ad 11/12/03--------- £ si 9998@1=9998 £ ic 2/10000 | |
16 Dec 2003 | 287 | Registered office changed on 16/12/03 from: 49 st ternans road newtonhill stonehaven kincardinshire AB39 3PF | |
16 Dec 2003 | 288b | Secretary resigned;director resigned | |
16 Dec 2003 | 288a | New director appointed | |
16 Dec 2003 | 288a | New secretary appointed | |
05 Nov 2003 | AA | Accounts made up to 31 December 2002 | |
24 Sep 2003 | 363s | Return made up to 19/09/03; full list of members |