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ALIEN WAR LIMITED

Company number SC136330

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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)
28 Nov 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
25 Nov 1994 287 Registered office changed on 25/11/94 from: 12 st catherine street cupar fife KY15 4HN
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Request DocumentRegistered office changed on 25/11/94 from: 12 st catherine street cupar fife KY15 4HN
25 Nov 1994 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
24 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
20 Oct 1994 353 Location of register of members
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Request DocumentLocation of register of members
20 Oct 1994 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
26 Apr 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Apr 1994 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
31 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
30 Mar 1994 363s Return made up to 31/01/94; no change of members
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Request DocumentReturn made up to 31/01/94; no change of members
15 Mar 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Jan 1994 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
02 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
28 Jan 1993 363s Return made up to 31/01/93; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 31/01/93; full list of members
16 Nov 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
16 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
16 Nov 1992 287 Registered office changed on 16/11/92 from: eastwood business centre eastwood toll giffnock glasgow
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Request DocumentRegistered office changed on 16/11/92 from: eastwood business centre eastwood toll giffnock glasgow
24 Sep 1992 224 Accounting reference date notified as 31/03
24 Sep 1992 88(2)R Ad 13/07/92--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 13/07/92--------- £ si 98@1=98 £ ic 2/100
06 Mar 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
03 Mar 1992 CERTNM Company name changed randomtravel LIMITED\certificate issued on 04/03/92
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Request DocumentCompany name changed randomtravel LIMITED\certificate issued on 04/03/92
27 Feb 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Feb 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
27 Feb 1992 287 Registered office changed on 27/02/92 from: 24 great king street edinburgh EH3 6QN
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Request DocumentRegistered office changed on 27/02/92 from: 24 great king street edinburgh EH3 6QN
27 Feb 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed