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123456 ABERDEEN LIMITED

Company number SC153427

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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)
27 Nov 1995 363s Return made up to 06/10/95; full list of members
21 Feb 1995 224 Accounting reference date notified as 31/10
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/10
21 Feb 1995 88(2)R Ad 26/10/94--------- £ si 9998@1=9998 £ ic 2/10000
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Dec 1994 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
18 Oct 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Oct 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Oct 1994 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed
12 Oct 1994 287 Registered office changed on 12/10/94 from: 42 moray place, edinburgh, EH3 6BT
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Request DocumentRegistered office changed on 12/10/94 from: 42 moray place, edinburgh, EH3 6BT
06 Oct 1994 NEWINC Incorporation