- Company Overview for AYRSHIRE AGENCIES LIMITED (SC150612)
- Filing history for AYRSHIRE AGENCIES LIMITED (SC150612)
- People for AYRSHIRE AGENCIES LIMITED (SC150612)
- Charges for AYRSHIRE AGENCIES LIMITED (SC150612)
- More for AYRSHIRE AGENCIES LIMITED (SC150612)
| 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) |
|---|---|---|---|
| 03 Apr 1996 | 410(Scot) | Partic of mort/charge * | |
| 01 Sep 1995 | 410(Scot) |
Partic of mort/charge *
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|
Request DocumentPartic of mort/charge * |
| 13 Jul 1995 | 363s |
Return made up to 03/05/95; full list of members
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|
Request DocumentReturn made up to 03/05/95; full list of members |
| 20 Mar 1995 | 225(1) |
Accounting reference date extended from 31/05 to 30/06
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|
Request DocumentAccounting reference date extended from 31/05 to 30/06 |
| 01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
| 12 Aug 1994 | MEM/ARTS |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
| 10 Aug 1994 | CERTNM | Company name changed jadebirch LIMITED\certificate issued on 11/08/94 | |
| 10 Aug 1994 | CERTNM | Company name changed\certificate issued on 10/08/94 | |
| 06 Aug 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 05 Aug 1994 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
| 05 Aug 1994 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
| 04 Aug 1994 | 287 |
Registered office changed on 04/08/94 from: 24 great king street edinburgh EH3 6QN
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|
Request DocumentRegistered office changed on 04/08/94 from: 24 great king street edinburgh EH3 6QN |
| 03 May 1994 | NEWINC | Incorporation |