AUCHINEDEN LIMITED

Company number SC134599

Date	Type	Description	View / Download
29 May 1996	AA	Full accounts made up to 31 December 1995	(11 pages)
12 Jan 1996	363s	Return made up to 21/10/95; change of members	(6 pages)
31 Oct 1995	AA	Full accounts made up to 31 December 1994	(10 pages)
26 Jul 1995	287	Registered office changed on 26/07/95 from: 1 golden square, aberdeen, AB9 1HA 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
26 Jul 1995	288	Secretary resigned;new secretary appointed 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
07 Feb 1995	363x	Return made up to 21/10/94; full list 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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(47 pages)
26 Aug 1994	AA	Full accounts made up to 31 December 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 Document
11 May 1994	88(2)R	Ad 05/05/94--------- £ si 10000@1=10000 £ ic 485950/495950 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
04 May 1994	410(Scot)	Partic of mort/charge *	(3 pages)
16 Feb 1994	363x	Return made up to 21/10/93; full list 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 Document
06 Sep 1993	410(Scot)	Partic of mort/charge *	(3 pages)
07 Jun 1993	AA	Full accounts made up to 31 December 1992 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
23 Apr 1993	88(2)R	Ad 21/01/93--------- £ si 70000@1=70000 £ ic 415950/485950 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
30 Mar 1993	225(1)	Accounting reference date shortened from 31/03 to 31/12 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
17 Nov 1992	363x	Return made up to 21/10/92; full list 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 Document
13 Feb 1992	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
13 Feb 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
24 Jan 1992	88(2)	Ad 16/01/92--------- £ si 47350@1=47350 £ ic 368600/415950 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
02 Jan 1992	88(2)R	Ad 25/11/91--------- £ si 368598@1=368598 £ ic 2/368600 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
02 Jan 1992	288	New director appointed 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
02 Jan 1992	288	Director resigned;new director appointed 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
27 Nov 1991	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
27 Nov 1991	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
27 Nov 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next