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ARDBEG LIMITED

Company number SC146992

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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)
15 Jul 1996 288 New director appointed
12 Jul 1996 88(2)R Ad 05/07/96--------- £ si 98@1=98 £ ic 2/100
04 Jul 1996 288 New secretary appointed
04 Jul 1996 288 Secretary resigned
01 May 1996 287 Registered office changed on 01/05/96 from: macdonald house, 186 commercial street, leith, edinburgh EH6 6NN
09 Oct 1995 363s Return made up to 14/10/95; full list of members
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Request DocumentReturn made up to 14/10/95; full list of members
31 Aug 1995 AA Full accounts made up to 31 March 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Nov 1994 363s Return made up to 14/10/94; full list of members
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Request DocumentReturn made up to 14/10/94; full list of members
30 Mar 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
07 Mar 1994 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
21 Jan 1994 287 Registered office changed on 21/01/94 from: 6 alva street, edinburgh, EH2 4QQ
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Request DocumentRegistered office changed on 21/01/94 from: 6 alva street, edinburgh, EH2 4QQ
21 Jan 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Jan 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Nov 1993 CERTNM Company name changed larchcroft LIMITED\certificate issued on 19/11/93
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Request DocumentCompany name changed larchcroft LIMITED\certificate issued on 19/11/93
18 Nov 1993 CERTNM Company name changed\certificate issued on 18/11/93
28 Oct 1993 287 Registered office changed on 28/10/93 from: 88A george street, edinburgh, EH2 3DF
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Request DocumentRegistered office changed on 28/10/93 from: 88A george street, edinburgh, EH2 3DF
28 Oct 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Oct 1993 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 DocumentDirector resigned;new director appointed
19 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
19 Oct 1993 288 Secretary resigned
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Request DocumentSecretary resigned
14 Oct 1993 NEWINC Incorporation