- Company Overview for ARDBEG LIMITED (SC146992)
- Filing history for ARDBEG LIMITED (SC146992)
- People for ARDBEG LIMITED (SC146992)
- More for ARDBEG LIMITED (SC146992)
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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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
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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 |