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ABERDEEN MILK CO. LIMITED

Company number SC147216

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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)
05 Nov 1996 363a Return made up to 29/10/96; full list of members
24 Oct 1996 288a New director appointed
10 Jul 1996 AA Full accounts made up to 31 March 1996
08 May 1996 MEM/ARTS Memorandum and Articles of Association
08 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Jan 1996 AUD Auditor's resignation
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08 Nov 1995 363x Return made up to 29/10/95; full list of members
31 Jul 1995 288 New director appointed
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Request DocumentNew director appointed
31 Jul 1995 288 New director appointed
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Request DocumentNew director appointed
31 Jul 1995 288 Director resigned
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31 Jul 1995 288 Director resigned
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31 Jul 1995 288 Director resigned
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Request DocumentDirector resigned
31 Jul 1995 288 Director resigned
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21 Jul 1995 AA Full accounts made up to 31 March 1995
16 Jun 1995 288 Director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Dec 1994 363x Return made up to 29/10/94; full list of members
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14 Dec 1994 288 Secretary resigned;new secretary appointed
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17 Nov 1994 287 Registered office changed on 17/11/94 from: investment house 6 union row aberdeen grampian AB9 8DQ
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Request DocumentRegistered office changed on 17/11/94 from: investment house 6 union row aberdeen grampian AB9 8DQ
16 Nov 1994 88(2)R Ad 01/11/94--------- £ si 611110@1=611110 £ ic 2/611112
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Request DocumentAd 01/11/94--------- £ si 611110@1=611110 £ ic 2/611112
14 Nov 1994 410(Scot) Partic of mort/charge *
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28 Jun 1994 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
13 May 1994 288 New director appointed
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13 May 1994 288 Secretary resigned;new director appointed
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04 Feb 1994 288 Director resigned
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Request DocumentDirector resigned