- Company Overview for ALIEN WAR LIMITED (SC136330)
- Filing history for ALIEN WAR LIMITED (SC136330)
- People for ALIEN WAR LIMITED (SC136330)
- Charges for ALIEN WAR LIMITED (SC136330)
- Insolvency for ALIEN WAR LIMITED (SC136330)
- More for ALIEN WAR LIMITED (SC136330)
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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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
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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 |