AUCHINEDEN LIMITED

Company number SC134599

Date	Type	Description	View / Download
16 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(10 pages)
08 Nov 2001	363s	Return made up to 21/10/01; full list of members 363(287) ‐ Registered office changed on 08/11/01	(9 pages)
28 Sep 2001	AA	Total exemption small company accounts made up to 31 December 2000	(4 pages)
02 Nov 2000	363s	Return made up to 21/10/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(9 pages)
18 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	(4 pages)
10 Nov 1999	363s	Return made up to 21/10/99; full list of members 363(288) ‐ Secretary's particulars changed	(9 pages)
15 Oct 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
13 Jul 1999	288b	Secretary resigned	(1 page)
13 Jul 1999	288a	New secretary appointed	(2 pages)
05 Jul 1999	88(2)R	Ad 10/05/99--------- £ si 58550@1=58550 £ ic 526950/585500	(2 pages)
05 Jul 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jul 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
05 Jul 1999	123	£ nc 668600/1000000 10/05/99	(1 page)
05 Jul 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Oct 1998	363s	Return made up to 21/10/98; full list of members	(6 pages)
23 Oct 1998	AA	Accounts for a small company made up to 31 December 1997	(8 pages)
24 Aug 1998	288a	New director appointed	(2 pages)
18 Aug 1998	88(2)R	Ad 14/04/98--------- £ si 36000@1=36000 £ ic 495590/531590	(3 pages)
20 Jul 1998	288a	New director appointed	(2 pages)
23 Jun 1998	288b	Director resigned	(1 page)
08 Jun 1998	288b	Director resigned	(1 page)
13 Jan 1998	363s	Return made up to 21/10/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
03 Jul 1997	AA	Accounts for a small company made up to 31 December 1996	(8 pages)
11 Nov 1996	363s	Return made up to 21/10/96; no change of members	(4 pages)
29 May 1996	AA	Full accounts made up to 31 December 1995	(11 pages)