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ACHADONN PROPERTIES LIMITED

Company number SC157076

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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)
26 Jul 2004 410(Scot) Partic of mort/charge *
26 Jul 2004 410(Scot) Partic of mort/charge *
26 Jul 2004 410(Scot) Partic of mort/charge *
26 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jul 2004 225 Accounting reference date shortened from 31/12/04 to 31/10/04
26 Jul 2004 288b Secretary resigned
26 Jul 2004 288a New secretary appointed
26 Jul 2004 288a New director appointed
26 Jul 2004 288a New director appointed
08 Jul 2004 CERTNM Company name changed cruive iii LIMITED\certificate issued on 08/07/04
05 Jul 2004 288b Director resigned
05 Jul 2004 288a New director appointed
08 Apr 2004 363s Return made up to 31/03/04; full list of members
05 Feb 2004 416(Scot) Particulars of property mortgage/charge
27 Jan 2004 416(Scot) Particulars of property mortgage/charge
27 Jan 2004 416(Scot) Particulars of property mortgage/charge
27 Jan 2004 416(Scot) Particulars of property mortgage/charge
27 Jan 2004 416(Scot) Particulars of property mortgage/charge
05 Jan 2004 AA Accounts for a small company made up to 31 December 2002
19 Nov 2003 410(Scot) Partic of mort/charge *
13 Oct 2003 419a(Scot) Dec mort/charge *
13 Oct 2003 419a(Scot) Dec mort/charge *
13 Oct 2003 419a(Scot) Dec mort/charge *
13 Oct 2003 419a(Scot) Dec mort/charge *
13 Oct 2003 419a(Scot) Dec mort/charge *