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ARCHWAY DEVELOPMENTS LIMITED

Company number SC134953

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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)
25 Apr 1995 MA Memorandum and Articles of Association
25 Apr 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
25 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Feb 1995 288 New director appointed
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23 Jan 1995 363s Return made up to 11/11/94; no change of members
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Request DocumentReturn made up to 11/11/94; no change of members
23 Jan 1995 363(288) Director's particulars changed
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Dec 1994 288 Director resigned
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23 Dec 1994 288 Director resigned
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23 Dec 1994 288 Director resigned
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23 Nov 1994 410(Scot) Partic of mort/charge *
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02 Oct 1994 AA Full accounts made up to 30 November 1993
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29 Nov 1993 363s Return made up to 11/11/93; no change of members
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Request DocumentReturn made up to 11/11/93; no change of members
29 Nov 1993 363(288) Director resigned
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25 Nov 1993 288 Director resigned
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12 Sep 1993 AA Full accounts made up to 30 November 1992
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14 Dec 1992 363s Return made up to 11/11/92; full list of members
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Request DocumentReturn made up to 11/11/92; full list of members
14 Dec 1992 363(288) Director's particulars changed
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13 Oct 1992 288 Director resigned
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13 Oct 1992 288 New director appointed
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12 May 1992 CERTNM Company name changed randomprize LIMITED\certificate issued on 13/05/92
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Request DocumentCompany name changed randomprize LIMITED\certificate issued on 13/05/92
09 Jan 1992 287 Registered office changed on 09/01/92 from: 24 great king street edinburgh EH3 6QN
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Request DocumentRegistered office changed on 09/01/92 from: 24 great king street edinburgh EH3 6QN
09 Jan 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Jan 1992 288 New director appointed
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Request DocumentNew director appointed