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ADCRAFT LIMITED

Company number SC144931

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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)
23 Aug 1993 88(2)R Ad 13/08/93--------- £ si 39998@1=39998 £ ic 2/40000
16 Aug 1993 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
10 Aug 1993 410(Scot) Partic of mort/charge *
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16 Jul 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
15 Jul 1993 CERTNM Company name changed travelstable LIMITED\certificate issued on 16/07/93
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Request DocumentCompany name changed travelstable LIMITED\certificate issued on 16/07/93
12 Jul 1993 123 Nc inc already adjusted 06/07/93
12 Jul 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
12 Jul 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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12 Jul 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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12 Jul 1993 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
12 Jul 1993 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
09 Jul 1993 287 Registered office changed on 09/07/93 from: 24 great king street edinburgh EH3 6QN
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Request DocumentRegistered office changed on 09/07/93 from: 24 great king street edinburgh EH3 6QN
15 Jun 1993 NEWINC Incorporation